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All Information about:
Name

Reditum Capital Holdings LTD
Address
59-60 Grosvenor Street
London
W1K 3HZ
VAT ID no VAT ID available
Company No. 11651899 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
Stephen, Mark James Status: Active Notified: 31/10/2018 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Stephen, Lauren Marie London, England Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James London, United Kingdom Status: Ceased Notified: 31/10/2018 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Australian

    Companies Controlled by This Company (10)

    gb-flag GB Consolidated Investments (UK) Limited Status: Active Notified: 18/10/2022 Companies House Number: 14426689 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Consolidated Investments 2 (UK) Limited Status: Active Notified: 12/01/2023 Companies House Number: 14587416 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Hadrians Tower LTD Status: Active Notified: 04/03/2022 Companies House Number: 13955500 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Martini Private LTD Status: Active Notified: 14/12/2018 Companies House Number: 11277436 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Minerva Lending Management Limited Status: Active Notified: 14/12/2018 Companies House Number: 10427254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Reditum Capital Management Limited Status: Active Notified: 14/08/2020 Companies House Number: 12812760 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum Investments Limited Status: Active Notified: 05/11/2020 Companies House Number: 12998571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum Lending SPV Holdings LTD Status: Active Notified: 26/01/2022 Companies House Number: 13873038 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Reditum Lending SPV LTD Status: Active Notified: 15/10/2020 Companies House Number: 12954251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Kryptos Protocol LTD Status: Ceased Notified: 29/05/2023 Ceased: 30/05/2023 Companies House Number: 14900935 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •