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ROX EQUITY PARTNERS LIMITED - Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
Company Information
- Company registration number
- 10937650
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Devonshire House
- One Mayfair Place
- London
- W1J 8AJ
- England Devonshire House, One Mayfair Place, London, W1J 8AJ, England UK
Management
- Managing Directors
- ESTERHUYZEN, Barend Christoffel
- GELDENHUYS, Albert Barend
- WOODHOUSE, Miles St Philip Endean
- LEAF-WRIGHT, Paul Stanbrook
- Company secretaries
- EMPSON, Kirsten
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-08-30
- Age Of Company 2017-08-30 6 years
- SIC/NACE
- 64301
Ownership
- Shareholders
- SUDU TRADING HONG KONG LIMITED (87.01%) Hong Kong SAR, China,Wanchai,null,null,null,18 Harbour Road,Suite 5508, 55th Floor, Central Plaza
- WOODPECKER INTERNATIONAL LIMITED (12.99%) United Kingdom,Andover,SP11 9AA,null,null,Appleshaw,Greatfield House
- Beneficial Owners
- Mr Barend Christoffel Esterhuyzen
Jurisdiction Particularities
- Company Name (english)
- ROX Equity Partners Limited
- Additional Status Details
- Active
- VAT Number
- GB454284483
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2025-04-27
- Last Date: 2024-04-13
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ROX EQUITY PARTNERS LIMITED Company Description
- ROX EQUITY PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 10937650. Its current trading status is "live". It was registered 2017-08-30. It has declared SIC or NACE codes as "64301". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at Devonshire House .
Get ROX EQUITY PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rox Equity Partners Limited - Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
- 2017-08-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-04-24) - CH01
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confirmation-statement-with-updates (2024-04-24) - CS01
keyboard_arrow_right 2023
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gazette-filings-brought-up-to-date (2023-09-16) - DISS40
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confirmation-statement-with-updates (2023-04-13) - CS01
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gazette-notice-compulsory (2023-09-05) - GAZ1
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accounts-with-accounts-type-total-exemption-full (2023-12-22) - AA
keyboard_arrow_right 2022
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capital-alter-shares-redemption-statement-of-capital (2022-04-06) - SH02
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-26) - AD01
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change-person-director-company-with-change-date (2022-05-26) - CH01
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accounts-with-accounts-type-total-exemption-full (2022-07-11) - AA
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confirmation-statement-with-updates (2022-07-29) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-16) - CS01
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appoint-person-director-company-with-name-date (2021-04-19) - AP01
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accounts-with-accounts-type-total-exemption-full (2021-09-24) - AA
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resolution (2021-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-29) - CS01
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capital-alter-shares-subdivision (2021-04-03) - SH02
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capital-allotment-shares (2021-03-23) - SH01
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capital-alter-shares-redemption-statement-of-capital (2021-08-02) - SH02
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capital-cancellation-shares (2021-07-30) - SH06
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-09-14) - CS01
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change-to-a-person-with-significant-control (2020-07-03) - PSC04
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notification-of-a-person-with-significant-control (2020-07-03) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-03) - PSC09
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accounts-with-accounts-type-total-exemption-full (2020-05-19) - AA
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capital-allotment-shares (2020-04-30) - SH01
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legacy (2020-08-13) - SH20
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capital-alter-shares-redemption-statement-of-capital (2020-07-13) - SH02
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resolution (2020-07-17) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-07-16) - SH03
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capital-cancellation-shares (2020-07-10) - SH06
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legacy (2020-08-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2020-08-13) - SH19
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resolution (2020-07-06) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2020-12-16) - AP03
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change-account-reference-date-company-previous-extended (2020-12-16) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-16) - AD01
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change-to-a-person-with-significant-control (2020-12-15) - PSC04
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-07-06) - MA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
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confirmation-statement-with-updates (2019-09-10) - CS01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-06) - AD01
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confirmation-statement-with-updates (2018-09-06) - CS01
keyboard_arrow_right 2017
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incorporation-company (2017-08-30) - NEWINC