Rellen Ltd.

16215659

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

C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks, Bury Court, London, EC3A 7BA

Incorporated 29/01/2025

Previously known as

Rellan Ltd · until 17/03/2025

Compliance

Next accounts due

29/10/2026

On track

Confirmation statement

Last: 28/01/2026

Due 11/02/2027

On track

Industry

62012

Business and domestic software development

Officers

Ella Louise Anne Cullen

director · Since 29/01/2025

COMPANY DIRECTOR

IRISH,BRITISH · ENGLAND · Age 26

Mr Paul Robert Treloar Garman

director · Since 04/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 5 other boards

Ella Louise Anne Cullen

director · Since 29/01/2025

Irish,British · England · Age 26

Paul Robert Treloar Garman

director · Since 04/03/2025

British · England · Age 67

Persons with Significant Control

Ella Louise Anne Cullen

75–100% shares

75–100% votes

Appoint directors

Irish,British · England · Age 26

C/O Browne Jacobson Llp, 15th Floor, London, EC3A 7BA

Notified 29/01/2025

Change History

status → active

2026-07-31

Active

type → ltd

2026-07-31

Private Limited Company

address line1 → C/O Browne Jacobson Llp 15th Floor

2026-07-31

C/O BROWNE JACOBSON LLP 15TH FLOOR

post town → London

2026-07-31

LONDON

officer appointed → CULLEN, Ella Louise Anne

2026-07-31

officer appointed → GARMAN, Paul Robert Treloar

2026-07-31