Introduction
Watch Company
R
REDITUM SPV 61 LTD
REDITUM SPV 61 LTD is an active company incorporated on 22 May 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. REDITUM SPV 61 LTD was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
12618727
LTD Company
Age
5 Years
Incorporated 22 May 2020
Size
N/A
Accounts
ARD: 30/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 11 August 2025 (7 months ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2025
Period: 1 January 2024 - 30 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 21 May 2025 (10 months ago)
Submitted on 18 August 2025 (7 months ago)
Next Due
Due by 4 June 2026
For period ending 21 May 2026
Address
59-60 Grosvenor Street London, W1K 3HZ,
Previous Addresses
, Forum 4 Solent Business Park Parkway, Whiteley, Fareham, PO15 7AD, England
From: 7 April 2021To: 11 April 2022
, 1st Floor, Prince Frederick House 37 Maddox Street, London, W1S 2PP, England
From: 10 August 2020To: 7 April 2021
, Haysmacintyre, Thames Exchange 10 Queen Street Place, London, EC4R 1AG, United Kingdom
From: 22 May 2020To: 10 August 2020
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Loan Secured
Apr 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Apr 23
Termination Director Company With Name T...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
0
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
STEPHEN, Lauren Marie
ActiveGrosvenor Street, LondonW1K 3HZ
Born May 1989
Director
Appointed 02 Aug 2024
STEPHEN, Lauren Marie
Grosvenor Street, LondonW1K 3HZ
Born May 1989
Director
02 Aug 2024
Active
DRUMMOND, Martin Joel
Resigned10 Queen Street Place, LondonEC4R 1AG
Born December 1980
Director
Appointed 22 May 2020
Resigned 11 May 2023
DRUMMOND, Martin Joel
10 Queen Street Place, LondonEC4R 1AG
Born December 1980
Director
22 May 2020
Resigned 11 May 2023
Resigned
GORE, Richard Norman
Resigned10 Queen Street Place, LondonEC4R 1AG
Born August 1978
Director
Appointed 22 May 2020
Resigned 01 Apr 2023
GORE, Richard Norman
10 Queen Street Place, LondonEC4R 1AG
Born August 1978
Director
22 May 2020
Resigned 01 Apr 2023
Resigned
STEPHEN, Mark James
ResignedGrosvenor Street, LondonW1K 3HZ
Born July 1980
Director
Appointed 11 May 2023
Resigned 02 Aug 2024
STEPHEN, Mark James
Grosvenor Street, LondonW1K 3HZ
Born July 1980
Director
11 May 2023
Resigned 02 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grosvenor Street, MayfairW1K 3HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Feb 2022
Reditum Lending Spv Holdings Ltd
Grosvenor Street, MayfairW1K 3HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Feb 2022
Active
Reditum Capital Ltd
Ceased10 Queen Street Place, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 May 2020
Ceased 03 Feb 2022
Reditum Capital Ltd
10 Queen Street Place, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 May 2020
Ceased 03 Feb 2022
Ceased
Filing History
28
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
24 December 2024
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
4 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 April 2023
5 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 October 2022
11 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 April 2022
2 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 March 2022
2 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 March 2022
7 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 April 2021
6 April 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 April 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
16 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 June 2020