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Req Opco (Kingston) Limited

09622695

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 1 Bell Street, London, NW1 5BY
Incorporated 03/06/2015

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/07/2026

Due 13/08/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew John Pettit

director · Since 03/06/2015

BANKER

BRITISH · ENGLAND · Age 58

Mr Namid Badrudin Mangalji

director · Since 03/06/2015

DIRECTOR

AMERICAN · UNITED KINGDOM · Age 59

Also on 3 other boards

Mr Hussein Sunderji

director · Since 12/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 17 other boards

Mr Stephen John Pettit

director · Since 27/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 27 other boards

Andrew John Pettit

director · Since 03/06/2015

British · England · Age 58

Namid Badrudin Mangalji

director · Since 03/06/2015

American · United Kingdom · Age 59

Hussein Sunderji

director · Since 12/07/2023

British · United Kingdom · Age 42

Stephen John Pettit

director · Since 27/06/2025

British · United Kingdom · Age 50

Former

Imshan Jamal

director · Resigned 12/07/2023

Stephen Alston

director · Resigned 27/06/2025

Persons with Significant Control

Revcap Advisors Limited

75–100% shares
75–100% votes
Appoint directors
significant-influence-or-control-as-firm

60, Charlotte Street, London, W1T 2NU

Reg: 07211394 · England · Limited Company

Notified 01/07/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 15/06/2020Registered 29/06/2020
Charge
outstanding

SANTANDER UK PLC

Created 30/07/2015Registered 11/08/2015

Change History

post townLondon
2026-08-09

LONDON

statusactive
2026-08-09

Active

typeltd
2026-08-09

Private Limited Company

address line12nd Floor 1 Bell Street
2026-08-09

2ND FLOOR

officer appointedMANGALJI, Namid Badrudin
2026-08-09
officer appointedPETTIT, Andrew John
2026-08-09
officer appointedPETTIT, Stephen John
2026-08-09
officer appointedSUNDERJI, Hussein
2026-08-09