Relay Super Topco Limited
15765035
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
Confirmation statement
Last: 05/06/2026
Due 19/06/2027
Industry
Officers
director · Since 06/06/2024
MANAGING DIRECTOR
GERMAN · UNITED KINGDOM · Age 39
Also on 1 other board
director · Since 04/07/2025
DIRECTOR
PORTUGUESE · UNITED KINGDOM · Age 41
Also on 6 other boards
director · Since 29/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
Harriet Elisabeth Challen
director · Since 04/09/2026
BRITISH · ENGLAND · Age 33
Former
director · Resigned 01/01/2025
corporate secretary · Resigned 01/04/2025
director · Resigned 04/07/2025
director · Resigned 29/09/2025
director · Resigned 27/10/2025
Persons with Significant Control
Stephen Allen Schwarzman
American · United States · Age 79
345, Park Avenue, New York, NY 10154
Notified 06/06/2024
Change History
Active
Private Limited Company
ONE
LONDON