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Rela Uk No.3 Limited

16689310

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,, Parkway South, Whiteley, Fareham, PO15 7AD
Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last: 01/09/2026

Due 15/09/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Bertram John Reginald Radcliffe

director · Since 22/12/2025

British · United Kingdom

Mr Bertram John Reginald Radcliffe

director · Since 22/12/2025

BRITISH · UNITED KINGDOM

Also on 22 other boards

Felice Zoeller

director · Since 22/12/2025

GERMAN · UNITED KINGDOM

Also on 4 other boards

Felice Zoeller

director · Since 22/12/2025

German · United Kingdom

Mr Alexander Harrison Creedon

director · Since 05/03/2026

AUSTRALIAN · UNITED KINGDOM

Also on 5 other boards

Alexander Harrison Creedon

director · Since 05/03/2026

Australian · United Kingdom

Former

Michael Martin Katz

director · Resigned 22/12/2025

Alexander Harrison Creedon

secretary · Resigned 22/12/2025

Alexander Harrison Creedon

director · Resigned 22/12/2025

Stuart Douglas Gourley

director · Resigned 22/12/2025

Neil Joseph William Sargent

director · Resigned 05/03/2026

Persons with Significant Control

Rela Uk Reit Limited

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

Reg: 16591871 · Companies House · Private Limited Company

Notified 02/09/2025

Charges1 outstanding

A registered charge
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.

Created 26/03/2026Registered 30/03/2026

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park,
2026-08-11

VERDE

post town → Fareham
2026-08-11

LONDON

postcode → PO15 7AD
2026-08-11

SW1E 5DH

officer appointed → CREEDON, Alexander Harrison
2026-08-11
officer appointed → RADCLIFFE, Bertram John Reginald
2026-08-11
officer appointed → ZOELLER, Felice
2026-08-11