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Relx Finance Limited

10837437

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1-3 Strand, London, WC2N 5JR
Incorporated 27/06/2017

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Henry Adam Udow

director · Since 27/06/2017

CHIEF LEGAL OFFICER

BRITISH · UNITED KINGDOM · Age 69

Also on 178 other boards

Mr Nicholas Lawrence Luff

director · Since 31/01/2019

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 8 other boards

Suzanne Michelle Perry

director · Since 31/01/2019

TREASURER

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Adam David Christopher Westley

secretary · Since 15/11/2021

Also on 9 other boards

Mr Adam David Christopher Westley

director · Since 15/11/2021

CHARTERED SECRETARY

BRITISH · UNITED KINGDOM · Age 57

Also on 9 other boards

Henry Adam Udow

director · Since 27/06/2017

British · United Kingdom · Age 69

Suzanne Michelle Perry

director · Since 31/01/2019

British · United Kingdom · Age 51

Nicholas Lawrence Luff

director · Since 31/01/2019

British · United Kingdom · Age 59

Adam David Christopher Westley

secretary · Since 15/11/2021

Adam David Christopher Westley

director · Since 15/11/2021

British · United Kingdom · Age 57

Former

Alan William Mcculloch

director · Resigned 30/08/2019

Alan William Mcculloch

secretary · Resigned 30/08/2019

Simon John Pereira

secretary · Resigned 15/11/2021

Simon John Pereira

director · Resigned 15/11/2021

Persons with Significant Control

Relx (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

1-3, Strand, London, WC2N 5JR

Reg: 02746621 · Companies House · Private Limited Company

Notified 29/09/2017

Former PSCs

Relx (Holdings) Limited

Ceased 29/09/2017

Change History

statusactive
2026-07-31

Active

typeltd
2026-07-31

Private Limited Company

address line11-3 Strand
2026-07-31

1-3 STRAND

post townLondon
2026-07-31

LONDON

officer appointedWESTLEY, Adam David Christopher
2026-07-31
officer appointedLUFF, Nicholas Lawrence
2026-07-31
officer appointedPERRY, Suzanne Michelle
2026-07-31
officer appointedUDOW, Henry Adam
2026-07-31
officer appointedWESTLEY, Adam David Christopher
2026-07-31