MINERVA LENDING MANAGEMENT LIMITED

Company number 10427254

1 active person with significant control / 0 active statements

Reditum Capital Holdings Ltd (Active)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 14 December 2018
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 11651899
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Mark James Stephen (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 13 December 2018
• Ceased on: 14 December 2018
• Date of birth: July 1980
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Norman Gore (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 12 December 2018
• Ceased on: 13 December 2018
• Date of birth: August 1978
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Richard Norman Gore (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 13 October 2016
• Ceased on: 13 December 2018
• Date of birth: August 1978
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Martin Joel Drummond (Ceased)

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Notified on: 13 October 2016
• Ceased on: 12 December 2018
• Date of birth: December 1980
• Nationality: Australian
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%