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Royex Real Estate Investments Ltd

11473397

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor 7 Heddon Street, London, W1B 4BD
Incorporated 19/07/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/07/2026

Due 01/08/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Norose Company Secretarial Services Limited

secretary · Since 19/07/2018

Also on 196 other boards

Mr Shaun Kirby

director · Since 19/07/2018

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Jing Huo

director · Since 16/01/2024

CHIEF OPERATING OFFICER

CHINESE · UNITED KINGDOM · Age 42

Mr Stuart Craig Lang

director · Since 05/03/2024

HEAD OF ASSET MANAGEMENT

AUSTRALIAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Norose Company Secretarial Services Limited

corporate secretary · Since 19/07/2018

Reg: 4016745

Also on 196 other boards

Shaun Kirby

director · Since 19/07/2018

British · England · Age 55

Jing Huo

director · Since 16/01/2024

Chinese · United Kingdom · Age 42

Stuart Craig Lang

director · Since 05/03/2024

Australian · United Kingdom · Age 54

Former

Thomas James Vince

director · Resigned 19/07/2018

Alexandra Harske

director · Resigned 01/01/2019

James Alexander Fowler

director · Resigned 17/11/2020

Robert Adam Laurence

director · Resigned 02/12/2022

Scott Clayton O'Donnell

director · Resigned 02/12/2022

Christian Mader

director · Resigned 16/01/2024

Persons with Significant Control

Guo Guangchang

50–75% shares
50–75% votes
Appoint directors

Chinese · Hong Kong · Age 59

Room 808, Icbc Tower, 3 Garden Road, CENTRAL

Notified 19/07/2018

Former PSCs

Norose Company Secretarial Services Limited

Ceased 19/07/2018

Charges1 outstanding

A registered charge
outstanding

Infinity Hagim Lenwood Red Ii S.À. R.L.

Created 30/04/2026Registered 06/05/2026

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line12nd Floor 7 Heddon Street
2026-07-14

2ND FLOOR

post townLondon
2026-07-14

LONDON