Royex Real Estate Investments Ltd

11473397

active

Private Limited Company

england wales

Companies House

2 outstanding charges

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

2ND FLOOR, 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: 18/07/2025

Due 01/08/2026

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

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

Charges2 outstanding

A registered charge

outstanding

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

Created 30/04/2026Registered 07/05/2026

A registered charge

outstanding

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

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