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Companies House/St. Helier/Company profile

REQ INVESTMENTS (SWINDON) LIMITED

Active
OE019628·incorporated 2023-01-29

REQ INVESTMENTS (SWINDON) LIMITED is an active UK overseas entity, incorporated on 29 January 2023 at Companies House (number OE019628; OpenRegistry canonical ID GB-OE019628-req-investments-swindon-limited). Sophymarine's OpenRegistry indexes it as one of 7,237 active companies registered in St. Helier (postcode JE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-29
Registered Address
FIRST FLOOR, 17 THE ESPLANADE, ST. HELIER, JE2 3QA, JERSEY
Country of origin
JERSEY

Directors

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Shareholders

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Financials

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Filings

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Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-11-19. Next confirmation statement due 2026-12-03.

Persons with significant control

REQ INVESTMENTS (SWINDON) LIMITED has 1 person with significant control on file:

  • Hotel Swindon Ltd (reg. 16247490). Notified 2025-10-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner
  • All beneficial owners identified
  • Somebody has become or ceased to be a beneficial owner

7 historical PSC records have ceased:

  • Namid Badrudin Mangalji born 1967, American national. Notified 2016-02-23. Ceased 2025-10-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • Revcap Advisors Limited (reg. 07211394). Notified 2015-12-07. Ceased 2025-10-03.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
  • (unnamed). Notified 2023-01-29. Ceased 2024-01-29.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-14.
  • (unnamed). Notified 2024-01-29. Ceased 2025-01-14.
  • (unnamed). Notified 2025-01-14. Ceased 2025-11-19.
  • (unnamed). Notified 2025-01-14. Ceased 2025-11-19.

Similar UK companies

Other companies registered in St. Helier:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE019628.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.