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Steenbok Newco 6 Limited

11728916

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

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 10/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 63

Also on 6 other boards

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 10/02/2025

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 28/09/2023

Neil Graeme Brown

director · Resigned 31/05/2025

Paul Williams Soldatos

director · Resigned 31/05/2025

Persons with Significant Control

Steenbok Newco 4 Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 11728633 · Companies House · Limited By Shares

Notified 14/12/2018

Charges12 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

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

KROLL TRUSTEE SERVICES LIMITED

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

LUCID TRUSTEE SERVICES LIMITED

Created 29/09/2020Registered 02/10/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 15/06/2020Registered 15/06/2020
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 13/08/2019Registered 15/08/2019
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/08/2019Registered 15/08/2019
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
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 12/08/2019Registered 15/08/2019
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED

Created 13/08/2019Registered 15/08/2019
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/08/2019Registered 15/08/2019

Change History

officer appointed → VAN DEN BERGHE, Dirk Jozef Stefaan
2026-06-23
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
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