Rela Uk No.2 Limited
16596804
Notable Risks
- Confirmation statement overdue (-10)
- 1 outstanding charge (-2)
Details
Compliance
Next accounts due
21/04/2027
Confirmation statement
Last:
Due 03/08/2026
Industry
Officers
director · Since 22/12/2025
BRITISH · UNITED KINGDOM · Age 35
Also on 22 other boards
director · Since 05/03/2026
AUSTRALIAN · UNITED KINGDOM · Age 31
Also on 5 other boards
Former
secretary · Resigned 22/12/2025
director · Resigned 22/12/2025
director · Resigned 22/12/2025
director · Resigned 22/12/2025
director · Resigned 05/03/2026
Persons with Significant Control
Rela Uk Reit Limited
C/O Aztec Financial Services (Uk) Limited, Forum 4, Solent Business Park, Fareham, PO15 7AD
Reg: 16591871 · Companies House · Private Limited Company
Notified 21/07/2025
Charges1 outstanding
M&G Trustee Company Limited
The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument.
Change History
Active
Private Limited Company
VERDE
LONDON
SW1E 5DH