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REDITUM CAPITAL HOLDINGS LTD

Active London

Other business support service activities n.e.c.

Other business support service activities n.e.c.
R

REDITUM CAPITAL HOLDINGS LTD

Other business support service activities n.e.c.

Founded 31 Oct 2018 Active London, England
Other business support service activities n.e.c.
Accounts Submitted 18 Sept 2024
Confirmation Statement Submitted 25 Nov 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
1 outstanding 2 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

59-60 Grosvenor Street London W1K 3HZ England

Credit Report

Discover REDITUM CAPITAL HOLDINGS LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Dec 2018100£100£1

Officers

Officers

1 active 2 resigned
Status
Lauren Marie StephenDirectorBritishEngland362 Aug 2024Active

Shareholders

Shareholders (4)

Mjs Capital Ltd
100.0%
2002 Oct 2023
Tandam Investments Ltd
0.0%
02 Oct 2023
Invermay Investments Ltd
0.0%
02 Oct 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark James Stephen

Australian

Active
Notified 31 Oct 2018
Residence United Kingdom
DOB July 1980
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

REDITUM CAPITAL HOLDINGS LTD Current Company
CONSOLIDATED INVESTMENTS 2 (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CONSOLIDATED INVESTMENTS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADRIANS TOWER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDITUM CAPITAL MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDITUM INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
REDITUM LENDING SPV LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ST JAMES’ DEVELOPMENT NEWCASTLE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

1 outstanding 2 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
26 Nov 2025GazetteGazette Filings Brought Up To DateView(1 page)
25 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-02 with updatesView(5 pages)
4 Nov 2025GazetteGazette Notice CompulsoryView(1 page)
11 Mar 2025GazetteGazette Filings Brought Up To DateView(1 page)
4 Mar 2025GazetteGazette Notice CompulsoryView(1 page)
26 Nov 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
25 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-02 with updates

View Document(5 pages)
4 Nov 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)
11 Mar 2025 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
4 Mar 2025 Gazette

Gazette Notice Compulsory

View Document(1 page)

Recent Activity

Latest Activity

Gazette Filings Brought Up To Date

1 months ago on 26 Nov 2025

Confirmation statement made on 2025-10-02 with updates

1 months ago on 25 Nov 2025

Gazette Notice Compulsory

2 months ago on 4 Nov 2025

Gazette Filings Brought Up To Date

10 months ago on 11 Mar 2025

Gazette Notice Compulsory

10 months ago on 4 Mar 2025