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Relay Midco Limited
15767928
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
One, Fleet Place, London, EC4M 7WS
Incorporated 07/06/2024
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Steven Bradley Underwood
director · Since 01/01/2025
COMPANY SECRETARY
BRITISH · ENGLAND · Age 39
Also on 54 other boards
Mr Gary Reginald Davis
director · Since 29/09/2025
DIRECTOR
BRITISH · ENGLAND · Age 71
Also on 7 other boards
Former
Jennifer Elizabeth Lambkin
director · Resigned 01/01/2025
Mourant Governance Services (Uk) Limited
corporate secretary · Resigned 01/04/2025
Gemma Nandita Kataky
director · Resigned 04/07/2025
Peter Werhahn
director · Resigned 29/09/2025
Guilherme Jose Sales Gomes De Sa
director · Resigned 29/09/2025
Persons with Significant Control
Relay Topco Limited
75–100% shares
75–100% votes
Appoint directors
10th Floor, 110, Cannon Street, London, EC4N 6EU
Reg: 15766727 · Companies House · Private Limited Company
Notified 07/06/2024
Former PSCs
Stephen Allen Schwarzman
Ceased 07/06/2024
Change History
status → active
2026-07-17Active
type → ltd
2026-07-17Private Limited Company
address line1 → One
2026-07-17ONE
post town → London
2026-07-17LONDON