The Rex Kingston Opco Limited

16821805

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

24 BERKELEY SQUARE, LONDON, W1J 6HE

Incorporated 30/10/2025

Compliance

Next accounts due

30/07/2027

On track

Confirmation statement

Last:

Due 12/11/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Thomas Michael Donnachie

director · Since 30/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 35

Mr Taisuke Harada

director · Since 30/10/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 43

Mr Tadashi Ito

director · Since 30/10/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Rajesh Vinod Kotecha

director · Since 30/10/2025

DIRECTOR

BRITISH · ITALY · Age 59

Mr Shun Nakamura

director · Since 30/10/2025

DIRECTOR

JAPANESE · ENGLAND · Age 33

Persons with Significant Control

The Rex Kingston Limited

75–100% shares

75–100% votes

Appoint directors

24, Berkeley Square, London, W1J 6HE

Reg: 14569993 · Register Of Companies · Company Limited By Shares

Notified 30/10/2025