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ROYEX REAL ESTATE INVESTMENTS LTD

11473397 · Ltd · 8 years old

2nd Floor 7 Heddon Street, London, W1B 4BD

SIC 68209

Companies House data checked 1 September 2026

Type
Ltd
Incorporated
2018
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for ROYEX REAL ESTATE INVESTMENTS LTD (ECCTA)

Directors of ROYEX REAL ESTATE INVESTMENTS LTD must verify their identity by 2026-11-18.

Directors
2 verified
Persons with Significant Control
1 verified

Director network

RESOLUTION REAL ES…RESOLUTION REAL ES…RESOLUTION REAL ES…RESOLUTION REAL ES…RESOLUTION PROPERT…RESOLUTION PROPERT…RESOLUTION PROPERT…KENSAL ROAD GP LTDPITHAY GP LTDBLACK LION HOUSE N…BLACK LION HOUSE G…PITHAY NOMINEE LIM…KENSAL ROAD NOMINE…KENSAL ROAD NOMINE…KENSAL ROAD GP 2 L…RESOLUTION PROPERT…BALMAIN ASSET MANA…BALMAIN ASSET MANA…BALMAIN ASSET MANA…KIRBY,ShaunLANG,CraigROYEXREAL EST…
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
KIRBY, Shaundirectorsince 2018-07-19· also at RESOLUTION REAL ESTATE DEVELOPMENTS LIMITED, RESOLUTION REAL ESTATE IV SLP GP LIMITED, RESOLUTION REAL ESTATE V SLP GP LIMITED and 13 more
LANG, Stuart Craigdirectorsince 2024-03-05· also at BALMAIN ASSET MANAGEMENT (UK) INVEST LLP, BALMAIN ASSET MANAGEMENT (UK) CARRY LLP, BALMAIN ASSET MANAGEMENT LLP
Company secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITEDcorporate-secretarysince 2018-07-19

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

360 TRADING NETWORKS UK LIMITEDactivevia VINCE, Thomas James
AGORA SYNDICATE MANAGEMENT LTDactivevia VINCE, Thomas James
ALLEIMA LIMITEDactivevia VINCE, Thomas James
AMPERSAND LEASING ONE LIMITEDactivevia VINCE, Thomas James
ANTEVIA ANGELS LIMITEDactivevia VINCE, Thomas James

and 145 more active

In liquidation

DORIC TRANSACTION UK HOLDCO 1 LIMITEDliquidationvia VINCE, Thomas James
DORIC TRANSACTION UK HOLDCO 2 LIMITEDliquidationvia VINCE, Thomas James

Dissolved

1001 INVENTIONS INTERNATIONAL LIMITEDdissolvedvia VINCE, Thomas James
AFRICACOMPARE LIMITEDdissolvedvia VINCE, Thomas James
AQ BREEZE HOLDINGS LIMITEDdissolvedvia VINCE, Thomas James
AVANT CRUISE INVESTMENTS LIMITEDdissolvedvia VINCE, Thomas James
AXA AFRICA SPECIALTY RISKS HOLDING LIMITEDdissolvedvia VINCE, Thomas James

and 61 more dissolved

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Persons with Significant Control

Guo Guangchang

Individual

ID verified · 2025-12-12

Owns 50-75% of shares

Holds 50-75% of voting rights

Right to appoint/remove directors

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