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Minerva Lending Management Limited
Adresa
Floor 2, 59-60 Grosvenor Street
Mayfair
London
W1K 3HZ
VAT ID (DIČ) no VAT ID available
Company No. 10427254 Show on Companies House
Company Register Status Aktivní
Incorporation Date13. říjen 2016
AccountsTOTAL EXEMPTION FULL
next accounts due by 30. září 2024
last accounts made up to 31. prosinec 2022
Sector (SIC)64999 - Financial intermediation not elsewhere classified
Previous Names
  • Maddox Street Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Reditum Capital Holdings Ltd Status: Active Notified: 14/12/2018 Companies House Number: 11651899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Drummond, Martin Joel Status: Ceased Notified: 13/10/2016 Ceased: 12/12/2018 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Gore, Richard Norman Status: Ceased Notified: 12/12/2018 Ceased: 13/12/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gore, Richard Norman Status: Ceased Notified: 13/10/2016 Ceased: 13/12/2018 Date of Birth: 08/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stephen, Mark James Status: Ceased Notified: 13/12/2018 Ceased: 14/12/2018 Date of Birth: 07/1980 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (1)

    Source: Companies House
    Stephen, Mark James Mayfair, London, United Kingdom Status: Active Notified: 25/06/2018 Date of Birth: 07/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian