Rela Uk No.3 Limited

16689310

active

Private Limited Company

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VERDE, LONDON, SW1E 5DH

Incorporated 02/09/2025

Compliance

Next accounts due

02/06/2027

On track

Confirmation statement

Last:

Due 15/09/2026

On track

Industry

68320

Management of real estate on a fee or contract basis

Officers

Mr Bertram John Reginald Radcliffe

director · Since 22/12/2025

BRITISH · UNITED KINGDOM · Age 35

Also on 22 other boards

Felice Zoeller

director · Since 22/12/2025

GERMAN · UNITED KINGDOM · Age 30

Also on 4 other boards

Mr Alexander Harrison Creedon

director · Since 05/03/2026

AUSTRALIAN · UNITED KINGDOM · Age 31

Also on 5 other boards

Persons with Significant Control

Rela Uk Reit Limited

75–100% shares

75–100% votes

Appoint directors

13d, Northbourne Road, London, SW4 7DW

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