MARTINI PRIVATE (WARE) LTD - Profile & Financials

Accounts Submitted 19 Sept 2024

Confirmation Statement Submitted 18 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Floor 2, 59-60 Grosvenor Street Mayfair London W1K 3HZ United Kingdom

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 2 resigned

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						Status
Lauren Marie Stephen	Director	British	England	36	2 Aug 2024	Active

Shareholders

Shareholders (2)


Reditum Spv 51 Ltd	50.0%	50	Ordinary	18 Dec 2023
Martini Private Ltd	50.0%	50	Ordinary	18 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Martiniltd

United Kingdom

Active

Notified 11 Jan 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Reditum Spv 51 Ltd

United Kingdom

Active

Notified 11 Jan 2019

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Reditum Capital Ltd

Ceased 18 Dec 2019

Ceased

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Group Structure

REDITUM SPV 51 LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARTINI PRIVATE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDITUM CAPITAL HOLDINGS LTD united kingdom

REDITUM CAPITAL LTD united kingdom

MARTINI PRIVATE (WARE) LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2025	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2024	Gazette	Gazette Notice Voluntary	View(1 page)
12 Nov 2024	Dissolution	Dissolution Application Strike Off Company	View(1 page)
19 Sept 2024	Accounts	Annual accounts made up to 2023-12-31	View(1 page)
28 Aug 2024	Officers	Termination of Mark James Stephen as director on 2024-08-02	View(1 page)