MINERVA LENDING MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MINERVA LENDING MANAGEMENT LIMITED
COMPANY NUMBER
10427254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/10/2016
(8 years and 1 months old)
WEBSITE
REDITUMCAPITAL.COM
CONFIRMATION STATEMENT MADE UP TO
28/06/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
13/10/2016
17/03/2017
MADDOX STREET LIMITED
LONDON
W1K 3HZ
Telephone: 02036376205
TPS: No
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
W1K 3HZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| REDITUM CAPITAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| MINERVA LENDING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| REDITUM CAPITAL LTD | Active - Accounts Filed | View Report |
| REDITUM CAPITAL HOLDINGS LTD | Active - Accounts Filed | View Report |
| MINERVA LENDING MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| REDITUM CAPITAL LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Mark James Stephen (922019964) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 04/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINERVA LENDING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MINERVA LENDING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINERVA LENDING MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/08/2024 - Present (4 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 68 Past: 1 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Dec 1980 |
Resigned | Director |
Current: 6 Past: 83 |
View Report |
|
13/10/2016 - Present (8 years and 1 months) Born in Aug 1978 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
25/06/2018 - Present (6 years and 5 months) Born in Jul 1980 |
Resigned | Director |
Current: 9 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Mark James Stephen (922019964) has left the board |
| 30/08/2024 | New Board Member Lauren Marie Stephen (932627985) Appointed |
| 04/08/2023 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 18/04/2023 | Richard Norman Gore (920382512) has left the board |
| 02/07/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Accounts filed |
| 08/10/2021 | New Confirmation Statement filed |
| 08/03/2021 | Change in Reg. Office |
| 12/08/2020 | Change in Reg. Office |
| 04/08/2020 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 29/06/2018 | Martin Joel Drummond (917785471) has left the board |
| 29/06/2018 | New Board Member Mark James Stephen (922019964) Appointed |
| 18/05/2018 | Change in Reg. Office |
| 15/02/2018 | Change in Reg. Office |
| 04/07/2017 | New Annual Return filed |
| 05/04/2017 | Change in Reg. Office |
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