Reditum Capital LTD
Company 08410053 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Lauren Marie Stephen Director · appointed 2024
1.9y median 1.9y
average tenure
1.9y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 28Business services 3Property 3Manufacturing 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Power Prestige Cars Limited 1 shared director
- BSM Securities Limited 1 shared director
- Financial Support Services LTD 1 shared director
- Minerva Lending Management Limited 1 shared director
- Flood Street Limited 1 shared director
- Patient Wolf Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08410053 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/2013 |
| Address | 59-60 GROSVENOR STREET, LONDON, W1K 3HZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Lauren Marie Stephen
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - Richard Norman Gore ceased 2017-05-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Martini Holdings Limited ceased 2017-05-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Minerva Lending Management Limited ceased 2024-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-30 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 74 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10396937
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-27 - 10422560
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 - 10422564
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 - 10422528
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-12 - 10425469
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-13 - 10506354
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - 10506337
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - 10506658
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-01 - 10045044
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-07 - 10674645
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - 10674701
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - 10710695
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - 10788476
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-25 - 10796392
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - 10796261
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - 10796388
75-100% shares, 75-100% voting, appoints directors · notified 2017-05-31 - 10837234
75-100% shares · notified 2017-06-27 - 10851111
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - 10984697
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - 10984590
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-27 - 10986234
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-28 - 11426004
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-21 - 11467338
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-17 - 11493752
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-01 - 11544945
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-31 - 11571654
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-17 - 11593745
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-28 - Reditum SPV 58 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-21 - 12618779
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-22 - 13076064
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-10 - 13114581
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-05 - 13679859
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-14 - Reditum SPV 23 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - Reditum SPV 26 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - 10987872
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - Reditum SPV 41 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - Reditum SPV 47 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - Reditum SPV 68 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - Reditum SPV 77 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-24 - 10674298 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - 10674598 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-16 - 10710725 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-05 - 10836242 ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 - Reditum SPV 22 LTD ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Reditum SPV 23 LTD ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-27 - Reditum SPV 26 LTD ceased 2022-02-11
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Reditum SPV 27 LTD ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-07-05 - Adelaide Buildings Limited ceased 2019-08-23
25-50% shares, 25-50% voting · notified 2017-08-17 - 10934672 ceased 2022-02-03
75-100% shares, 75-100% voting, appoints directors · notified 2017-08-29 - 10987872 ceased 2022-02-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
+24 more
Officers (8)
- Lauren Marie Stephen Director · appointed 2024
Show 7 former officers
- Richard Norman Gore Director · appointed 2016 · resigned 2023
- Martin Joel Drummond Director · appointed 2016 · resigned 2018
- Karim Sghaier Director · appointed 2015 · resigned 2018
- James Kenneth King Director · appointed 2014 · resigned 2016
- Mark James Stephen Director · appointed 2013 · resigned 2024
- Jon Cheetham Secretary · appointed 2013 · resigned 2013
- Jonathan Paul Martin Cheetham Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record