CompaniesInTheUK

MINERVA LENDING MANAGEMENT LIMITED

Company number 10427254 ·

Liquidation

2 active / 5 ceased · persons with significant control

Mrs Lauren Marie Stephen

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-05
Date of birth
May 1989
Nationality
British
Country of residence
England
Correspondence address
Floor 2, 59-60 Grosvenor Street, Mayfair, London, W1K 3HZ, United Kingdom

Reditum Capital Holdings Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11651899
Country registered
England And Wales

Reditum Capital Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-14
Ceased on
2025-08-05
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11651899
Country registered
England And Wales

Mr Mark James Stephen

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-13
Ceased on
2018-12-14
Date of birth
July 1980
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom

Mr Richard Norman Gore

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-12-12
Ceased on
2018-12-13
Date of birth
August 1978
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom

Mr Richard Norman Gore

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-13
Ceased on
2018-12-13
Date of birth
August 1978
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom

Mr Martin Joel Drummond

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-10-13
Ceased on
2018-12-12
Date of birth
December 1980
Nationality
Australian
Country of residence
United Kingdom
Correspondence address
10, Queen Street Place, London, EC4R 1AG, United Kingdom