The Rex Kingston Opco Limited

Active16821805 Private limited company
Incorporated
30 October 2025 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Region
Greater London
Address
24 Berkeley Square
London
W1J 6HE

Filing status

Accounts due
30 July 2027
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2025
Japanese
Born August 1982 (44)
Kotecha, Rajesh Vinod
Director · Appointed 30 October 2025
British
Born October 1966 (60)
Director · Appointed 30 October 2025
Japanese
Born June 1985 (41)
Nakamura, Shun
Director · Appointed 30 October 2025
Japanese
Born February 1993 (33)
Donnachie, Thomas Michael
Director · Appointed 30 October 2025
British
Born May 1991 (35)

Ownership 1 active

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

Corporate entity · Notified 30 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 14569993

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 Owns 75–100% of shares
The Rex Kingston Opco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with no updates29 October 2026

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