Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
The Rex Kingston Limited
- Incorporated
- 4 January 2023 (3 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)Other business support service activities n.e.c. (82990)
- Directors
- Tom Donnachie
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 24 Berkeley SquareLondonW1J 6HE
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 5 March 2025
Japanese
Born August 1982 (44)
Donnachie, Tom
Director · Appointed 18 May 2023
British
Born May 1991 (35)
Director · Appointed 18 May 2023
Japanese
Born June 1985 (41)
Japanese
Born February 1993 (33)
Director · Appointed 4 January 2023
British
Born October 1966 (60)
Officer history (1 former)
5 March 2025
5 March 2025
Resigned Yoshizawa, Toshiyuki as Director
18 May 2023
Appointed Donnachie, Tom as Director
18 May 2023
18 May 2023
18 May 2023
Appointed Yoshizawa, Toshiyuki as Director
4 January 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07056967
Former controllers (1)
18 May 2023
Ceased Amro Real Estate Partners Limited — Owns 75–100% of shares
Group structure 11 companies
Ownership group derived from the Companies House PSC register
130 Wood Street (No.1) Limited Owns 75–100% of shares
130 Wood Street (No.2) Limited Owns 75–100% of shares
Rabx Plot 15 JV Limited Owns 75–100% of shares
Rabx Plot 15 Limited Owns 75–100% of shares
BXT Basement Limited Owns 25–50% of shares
Rabx Plot 220 JV Limited Owns 75–100% of shares
Rabx Plot 24B JV Limited Owns 75–100% of shares
Rabx Plot 24B Limited Owns 75–100% of shares
The Rex Kingston Limited This company Owns 75–100% of shares
The Rex Kingston Opco Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,304,789
- Cash
- £57,400
- Profit
- (£3,623,018)
- Employees
- 5
- Current Ratio
- 266.1x
- Return on Equity
- -6%
Balance sheet detail
| 2023 | |
|---|---|
| Current Assets | £31,523,255 |
| Cash | £57,400 |
| Creditors (< 1 year) | £118,466 |
| Net Current Assets | £31,404,789 |
| Net Assets | £57,304,789 |
| Shareholder Funds | £57,304,789 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with updates | 5 November 2026 | ||
| 3 February 2026 | Statement of capital following an allotment of shares | 4 | ||
| 3 February 2026 | Statement of capital following an allotment of shares | 4 | ||
| 26 January 2026 | Confirmation statement with updates | 16 December 2025 | 6 | |
| 5 November 2025 | Director's details changed | 2 |
Some other companies at this address
Other companies in this industry
London
Kenilworth
Sheffield
West Malling
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →