MINERVA LENDING MANAGEMENT LIMITED

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Who controls this company?

Reditum Capital Holdings Ltd

Correspondence address
10, Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
2018-12-14
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11651899
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mrs Lauren Marie Stephen

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

Mr Martin Joel Drummond

HISTORIC INFORMATION
Ceased on
2018-12-12
Correspondence address
10, Queen Street Place, London, United Kingdom, EC4R 1AG
Date of birth
December 1980
Notified on
2016-10-13
Nationality
Australian
Country of residence
United Kingdom
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

Mr Richard Norman Gore

HISTORIC INFORMATION
Ceased on
2018-12-13
Correspondence address
10, Queen Street Place, London, United Kingdom, EC4R 1AG
Date of birth
August 1978
Notified on
2016-10-13
Nationality
Australian
Country of residence
United Kingdom
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

Mr Richard Norman Gore

HISTORIC INFORMATION
Ceased on
2018-12-13
Correspondence address
10, Queen Street Place, London, United Kingdom, EC4R 1AG
Date of birth
August 1978
Notified on
2018-12-12
Nationality
Australian
Country of residence
United Kingdom
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company

Mr Mark James Stephen

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

Reditum Capital Holdings Ltd

HISTORIC INFORMATION
Ceased on
2025-08-05
Correspondence address
10, Queen Street Place, London, United Kingdom, EC4R 1AG
Notified on
2018-12-14
Governing law
United Kingdom (England And Wales)
Legal form
Limited By Shares
Place registered
Companies House
Registration number
11651899
Nature of control
Owns more than 75% of the company's shares
Has more than 75% of the voting rights in the company


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