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ROX EQUITY PARTNERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rox Equity Partners Limited. The company was founded 6 years ago and was given the registration number 10937650. The firm's registered office is in LONDON. You can find them at Simons Muirhead & Burton Llp, 87-91 Newman Street, London, . This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ROX EQUITY PARTNERS LIMITED
Company Number:10937650
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Simons Muirhead & Burton Llp, 87-91 Newman Street, London, United Kingdom, W1T 3EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Secretary16 December 2020Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director16 May 2019Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director16 May 2019Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director17 March 2021Active
Devonshire House, One Mayfair Place, London, England, W1J 8AJ

Director30 August 2017Active

People with Significant Control

Mr Barend Christoffel Esterhuyzen
Notified on:30 August 2017
Status:Active
Date of birth:December 1959
Nationality:South African
Country of residence:England
Address:Devonshire House, One Mayfair Place, London, England, W1J 8AJ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-09-16Gazette

Gazette filings brought up to date.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-04-13Confirmation statement

Confirmation statement with updates.

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2022-07-29Confirmation statement

Confirmation statement with updates.

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2022-07-11Accounts

Accounts with accounts type total exemption full.

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2022-05-26Officers

Change person director company with change date.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-04-06Capital

Capital alter shares redemption statement of capital.

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2021-09-24Accounts

Accounts with accounts type total exemption full.

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2021-08-02Capital

Capital alter shares redemption statement of capital.

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2021-07-30Capital

Capital cancellation shares.

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2021-07-29Confirmation statement

Confirmation statement with updates.

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2021-04-19Officers

Appoint person director company with name date.

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2021-04-16Confirmation statement

Confirmation statement with updates.

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2021-04-09Resolution

Resolution.

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2021-04-03Capital

Capital alter shares subdivision.

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2021-03-23Capital

Capital allotment shares.

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2020-12-16Officers

Appoint person secretary company with name date.

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2020-12-16Accounts

Change account reference date company previous extended.

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2020-12-16Address

Change registered office address company with date old address new address.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-09-14Confirmation statement

Confirmation statement with updates.

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2020-08-13Capital

Legacy.

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2020-08-13Capital

Capital statement capital company with date currency figure.

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