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Steenbok Newco 3 Limited

Adresa
The Space (Floor 3)
120 Regent Street
London
W1B 5FE
VAT ID (DIČ) no VAT ID available
Company No. 11728460 Show on Companies House
Accountsfull
last accounts made up to 30. září 2022
Sector (SIC)47599 Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Steenbok Newco 2b Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728129 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Brown, Neil Graeme London, England Status: Active Notified: 13/08/2019 Date of Birth: 01/1959 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    De Klerk, Theodore Le Roux London, England Status: Active Notified: 14/12/2018 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Du Preez, Louis Jacobus London, England Status: Active Notified: 14/12/2018 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African
    Mahoney, Sean Owen London, England Status: Active Notified: 15/11/2023 Occupation: Business Person Role: Director Country of Residence: United States Nationality: American
    Soldatos, Paul Williams London, England Status: Active Notified: 13/08/2019 Date of Birth: 09/1949 Occupation: Businessperson Role: Director Country of Residence: United States Nationality: American
    Lee, Heyoung H London, England Status: Ceased Notified: 13/08/2019 Ceased: 25/09/2023 Date of Birth: 05/1972 Occupation: Businessperson Role: Director Country of Residence: France Nationality: American

    Companies Controlled by This Company (1)

    gb-flag GB Steenbok Newco 4 Limited Status: Active Notified: 14/12/2018 Companies House Number: 11728633 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors