Introduction
Watch Company
M
MINERVA LENDING MANAGEMENT LIMITED
MINERVA LENDING MANAGEMENT LIMITED is an active company incorporated on 13 October 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. MINERVA LENDING MANAGEMENT LIMITED was registered 9 years ago.(SIC: 64999)
Status
active
Active since 9 years ago
Company No
10427254
LTD Company
Age
9 Years
Incorporated 13 October 2016
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 19 September 2024 (1 year ago)
Period: 1 August 2021 - 31 December 2022(18 months)
Type: Total Exemption (Full)
Next Due
Due by 19 December 2024
Period: 1 January 2023 - 30 December 2023
Confirmation Statement
Up to Date
Last Filed
Made up to 8 August 2025 (7 months ago)
Submitted on 11 August 2025 (7 months ago)
Next Due
Due by 22 August 2026
For period ending 8 August 2026
Previous Company Names
MADDOX STREET LIMITED
From: 13 October 2016To: 17 March 2017
Address
Floor 2, 59-60 Grosvenor Street Mayfair London, W1K 3HZ,
Previous Addresses
1st Floor, Prince Frederick House 37 Maddox Street London W1S 2PP England
From: 10 August 2020To: 4 March 2021
10 Queen Street Place London EC4R 1AG United Kingdom
From: 16 May 2018To: 10 August 2020
1st Floor, 35-39 Maddox Street London W1S 2PP England
From: 13 February 2018To: 16 May 2018
Level 3, 207 Regent Street London W1B 3HH England
From: 3 April 2017To: 13 February 2018
4th Floor 17-19 Maddox Street Mayfair W1S 2QH United Kingdom
From: 13 October 2016To: 3 April 2017
15 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
Director Joined
Jun 18
Appoint Person Director Company With Nam...
Director Left
Jun 18
Termination Director Company With Name T...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
New Owner
Jan 19
Notification Of A Person With Significan...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Owner Exit
Jan 19
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
New Owner
Aug 25
Notification Of A Person With Significan...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
8
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STEPHEN, Lauren Marie
Active59-60 Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
Appointed 02 Aug 2024
STEPHEN, Lauren Marie
59-60 Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
02 Aug 2024
Active
DRUMMOND, Martin Joel
Resigned17-19 Maddox Street, MayfairW1S 2QH
Born December 1980
Director
Appointed 13 Oct 2016
Resigned 25 Jun 2018
DRUMMOND, Martin Joel
17-19 Maddox Street, MayfairW1S 2QH
Born December 1980
Director
13 Oct 2016
Resigned 25 Jun 2018
Resigned
GORE, Richard Norman
Resigned59-60 Grosvenor Street, LondonW1K 3HZ
Born August 1978
Director
Appointed 13 Oct 2016
Resigned 01 Apr 2023
GORE, Richard Norman
59-60 Grosvenor Street, LondonW1K 3HZ
Born August 1978
Director
13 Oct 2016
Resigned 01 Apr 2023
Resigned
STEPHEN, Mark James
Resigned59-60 Grosvenor Street, LondonW1K 3HZ
Born July 1980
Director
Appointed 25 Jun 2018
Resigned 02 Aug 2024
STEPHEN, Mark James
59-60 Grosvenor Street, LondonW1K 3HZ
Born July 1980
Director
25 Jun 2018
Resigned 02 Aug 2024
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Mrs Lauren Marie Stephen
Active59-60 Grosvenor Street, LondonW1K 3HZ
Born May 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2025
Mrs Lauren Marie Stephen
59-60 Grosvenor Street, LondonW1K 3HZ
Born May 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2025
Active
Queen Street Place, LondonEC4R 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Dec 2018
Ceased 05 Aug 2025
Reditum Capital Holdings Ltd
Queen Street Place, LondonEC4R 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Dec 2018
Ceased 05 Aug 2025
Ceased
Mr Mark James Stephen
CeasedQueen Street Place, LondonEC4R 1AG
Born July 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Dec 2018
Ceased 14 Dec 2018
Mr Mark James Stephen
Queen Street Place, LondonEC4R 1AG
Born July 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Dec 2018
Ceased 14 Dec 2018
Ceased
Mr Richard Norman Gore
CeasedQueen Street Place, LondonEC4R 1AG
Born August 1978
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2018
Ceased 13 Dec 2018
Mr Richard Norman Gore
Queen Street Place, LondonEC4R 1AG
Born August 1978
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2018
Ceased 13 Dec 2018
Ceased
Mr Richard Norman Gore
CeasedQueen Street Place, LondonEC4R 1AG
Born August 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 13 Dec 2018
Mr Richard Norman Gore
Queen Street Place, LondonEC4R 1AG
Born August 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 13 Dec 2018
Ceased
Mr Martin Joel Drummond
CeasedQueen Street Place, LondonEC4R 1AG
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Oct 2016
Ceased 12 Dec 2018
Mr Martin Joel Drummond
Queen Street Place, LondonEC4R 1AG
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Oct 2016
Ceased 12 Dec 2018
Ceased
Filing History
57
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 August 2025
12 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 August 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 March 2025
11 January 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 January 2025
19 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
28 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
7 December 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2021
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
14 September 2021
4 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2021
10 August 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 August 2020
25 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
25 September 2019
25 January 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2019
25 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 January 2019
25 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2019
25 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 January 2019
23 January 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2019
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2018
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
27 June 2018
16 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2018
13 February 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 February 2018
9 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 May 2017
3 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 April 2017