Steenbok Newco 3 Limited

11728460

active

ltd

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

The Space (Floor 3), 120 Regent Street, London, W1B 5FE

Incorporated 14/12/2018

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/12/2025

Due 27/12/2026

On track

Industry

47599

Retail sale of furniture, lighting equipment and other household articles

Officers

Mr Theodore Le Roux De Klerk

director · Since 14/12/2018

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 56

Also on 14 other boards

Mr Louis Jacobus Du Preez

director · Since 14/12/2018

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 57

Also on 15 other boards

Mr Sean Owen Mahoney

director · Since 15/11/2023

BUSINESS PERSON

AMERICAN · UNITED STATES · Age 63

Mr Dirk Jozef Stefaan Van Den Berghe

director · Since 24/06/2025

COMPANY DIRECTOR

BELGIAN · BELGIUM · Age 63

Theodore Le Roux De Klerk

director · Since 14/12/2018

South African · South Africa · Age 56

Louis Jacobus Du Preez

director · Since 14/12/2018

South African · South Africa · Age 57

Sean Owen Mahoney

director · Since 15/11/2023

American · United States · Age 63

Dirk Jozef Stefaan Van Den Berghe

director · Since 24/06/2025

Belgian · Belgium · Age 63

Former

Sandip Mahajan

director · Resigned 30/06/2023

Heyoung H Lee

director · Resigned 25/09/2023

Neil Graeme Brown

director · Resigned 31/05/2025

Paul Williams Soldatos

director · Resigned 31/05/2025

Persons with Significant Control

Steenbok Newco 2b Limited

75–100% shares

75–100% votes

Appoint directors

The Space (Floor 3), 120 Regent Street, London, W1B 5FE

Reg: 11728129 · Companies House · Limited By Shares

Notified 14/12/2018

Charges4 outstanding

Charge

outstanding

KROLL TRUSTEE SERVICES LIMITED

Created 29/06/2023Registered 04/07/2023

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/06/2020Registered 15/06/2020

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 12/08/2019Registered 15/08/2019

Charge

outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 12/08/2019Registered 15/08/2019

Change History

status → active

2026-06-23

Active

type → ltd

2026-06-23

Private Limited Company

address line1 → The Space (Floor 3)

2026-06-23

THE SPACE (FLOOR 3)

post town → London

2026-06-23

LONDON

officer appointed → DE KLERK, Theodore Le Roux

2026-06-23

officer appointed → DU PREEZ, Louis Jacobus

2026-06-23

officer appointed → MAHONEY, Sean Owen

2026-06-23

officer appointed → VAN DEN BERGHE, Dirk Jozef Stefaan

2026-06-23