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REXCROFT SOLUTIONS LIMITED

Active
07449358·incorporated 2010-11-24

REXCROFT SOLUTIONS LIMITED is an active UK private limited company, incorporated on 24 November 2010 at Companies House (number 07449358; OpenRegistry canonical ID GB-07449358-rexcroft-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-11-24
Registered Address
5TH FLOOR NORTH SIDE, 7-10 CHANDOS STREET, LONDON, W1G 9DQ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-12-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-21. Next confirmation statement due 2027-02-04.

Persons with significant control

REXCROFT SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Marco Lupo born 1983 resident in Italy, Italian national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Roberto Lupo born 1982 resident in Italy, Italian national. Notified 2022-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

2 historical PSC records have ceased:

  • Mr Vito Lupo born 1952 resident in Switzerland, Italian national. Notified 2016-12-20. Ceased 2022-11-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-11. Ceased 2017-04-11.

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