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Rox Equity Partners Limited

10937650

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

33 Great Portland Street, London, W1W 8QG
Incorporated 30/08/2017

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/04/2026

Due 27/04/2027

On track

Industry

64301
Activities of investment trusts

Officers

Mr Miles St Philip Endean Woodhouse

director · Since 30/08/2017

COMPANY DIRECTOR

BRITISH · PORTUGAL · Age 52

Also on 3 other boards

Mr Barend Christoffel Esterhuyzen

director · Since 16/05/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 66

Also on 1 other board

Mr Albert Barend Geldenhuys

director · Since 16/05/2019

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 70

Also on 2 other boards

Miss Kirsten Empson

secretary · Since 16/12/2020

Mr Paul Stanbrook Leaf-Wright

director · Since 17/03/2021

CEO ATLANTIC LEAF PROPERTIES LIMITED

SOUTH AFRICAN · ENGLAND · Age 64

Also on 4 other boards

Miles St Philip Endean Woodhouse

director · Since 30/08/2017

British · Portugal · Age 52

Albert Barend Geldenhuys

director · Since 16/05/2019

South African · South Africa · Age 70

Barend Christoffel Esterhuyzen

director · Since 16/05/2019

South African · South Africa · Age 66

Kirsten Empson

secretary · Since 16/12/2020

Paul Stanbrook Leaf-Wright

director · Since 17/03/2021

South African · England · Age 64

Persons with Significant Control

Mr Barend Christoffel Esterhuyzen

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

South African · South Africa · Age 66

33, Great Portland Street, London, W1W 8QG

Notified 30/08/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line133 Great Portland Street
2026-07-20

33 GREAT PORTLAND STREET

post townLondon
2026-07-20

LONDON