Royex Real Estate Investments Ltd

Active11473397 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Stuart Craig Lang
Owned by
Guo Guangchang
Accounts type
Full
Region
Greater London
Address
2nd Floor
7 Heddon Street
London
W1B 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Lang, Stuart Craig
Director · Appointed 5 March 2024
Australian
Born June 1972 (54)
Corporate Secretary · Appointed 19 July 2018
Director · Appointed 19 July 2018
British
Born June 1971 (55)
Officer history (7 former)
31 August 2026
Resigned Huo, Jing as Director
5 March 2024
Appointed Lang, Stuart Craig as Director
16 January 2024
Resigned Mader, Christian as Director
16 January 2024
Appointed Huo, Jing as Director
2 December 2022
Resigned Laurence, Robert Adam as Director
2 December 2022
Resigned O'Donnell, Scott Clayton as Director
15 December 2020
Appointed O'Donnell, Scott Clayton as Director
17 November 2020
Resigned Fowler, James Alexander as Director
1 January 2019
Resigned Harske, Alexandra as Director
1 January 2019
Appointed Mader, Christian as Director
19 July 2018
Appointed Vince, Thomas James as Director
19 July 2018
Resigned Vince, Thomas James as Director
19 July 2018
Appointed Harske, Alexandra as Director
19 July 2018
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
19 July 2018
Appointed Fowler, James Alexander as Director
19 July 2018
Appointed Laurence, Robert Adam as Director
19 July 2018
Appointed Kirby, Shaun as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Guo Guangchang
Individual · Notified 19 July 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Chinese
Born February 1967 (59)
Former controllers (1)
19 July 2018
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings 45

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
31 August 2026Termination of appointment of a director
18 July 2026Confirmation statement with no updates18 July 2026
7 May 2026Registration of a charge
6 May 2026Registration of a charge
Show all 45 filings

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