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All Information about:
Name

Minerva Lending Management Limited
Address
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID no VAT ID available
Company No. 10427254 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2022
Sector (SIC)64999 - Other financial service activities, except insurance and pension funding n.e.c.
Company Register Statusactive
Previous Names
  • Maddox Street Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Reditum Capital Holdings Ltd Status: Active Notified: 14/12/2018 Companies House Number: 11651899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Drummond, Martin Joel Status: Ceased Notified: 13/10/2016 Ceased: 12/12/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gore, Richard Norman Status: Ceased Notified: 12/12/2018 Ceased: 13/12/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gore, Richard Norman Status: Ceased Notified: 13/10/2016 Ceased: 13/12/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stephen, Mark James Status: Ceased Notified: 13/12/2018 Ceased: 14/12/2018 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 Mayfair, London, United Kingdom Status: Active Notified: 02/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stephen, Mark James Mayfair, London, United Kingdom Status: Ceased Notified: 25/06/2018 Ceased: 02/08/2024 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian