Relevare Topco Limited

17130523

active

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

Incorporated 22/06/2026

Compliance

Next accounts due

31/08/2027

On track

Confirmation statement

Last:

Due 14/04/2027

On track

Officers

Inhoco Formations Limited

director · Since 01/04/2026

Also on 76 other boards

A G Secretarial Limited

secretary · Since 01/04/2026

BRITISH

Also on 2893 other boards

A G Secretarial Limited

director · Since 01/04/2026

BRITISH

Also on 2893 other boards

Aylesh Patel

director · Since 19/06/2026

BRITISH · ENGLAND · Age 37

Mr Chris Trevor William Baker

director · Since 19/06/2026

BRITISH · ENGLAND · Age 44

Mr Peter Mark Sweetbaum

director · Since 19/06/2026

AMERICAN · ENGLAND · Age 58

Mr Diptesh Patel

director · Since 19/06/2026

BRITISH · UNITED ARAB EMIRATES · Age 46

Mr Kevin Thomas Wheeler

director · Since 19/06/2026

BRITISH · UNITED KINGDOM · Age 44

Former

Mr Roger Hart

director · Resigned 15/06/2026

Persons with Significant Control

Ldc Gp Llp

25–50% shares

25–50% votes

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: So303717 · Registrar Of Companies · Limited Liability Partnership

Notified 19/06/2026

Inspirus Capital Management Ltd

25–50% shares

25–50% votes

Coachworks, 9-10 Charlotte Mews, London, W1T 4EF

Reg: 13598574 · Companies House · Private Limited Company

Notified 19/06/2026

Former PSCs

Inhoco Formations Limited

Ceased 15/06/2026

Mr Alexander Roger Oakleigh Gore

Ceased 19/06/2026

Charges1 outstanding

A registered charge

outstanding

Ldc (Managers) Limited as Security Trustee

Created 19/06/2026Registered 03/07/2026