Menna Overview
Here’s a quick overview of RELAY MIDCO LIMITED 👀 — a London based business that started in 2024.
RELAY MIDCO LIMITED
- Company statusactive
- Company No15767928
- Age2 years 1 month Incorporated 7 June 2024
- Officers3
Address
One, Fleet Place, London, EC4M 7WS, England
RELAY MIDCO LIMITED is an active company incorporated on 7 June 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Resolution
1 Year Ago on 10 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Capital Allotment Shares
1 Year Ago on 05 Jun 2025
Legacy
1 Year Ago on 03 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 May 2025
Resolution
1 Year Ago on 23 Apr 2025
Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 04 Feb 2025
Capital Name Of Class Of Shares
1 Year Ago on 03 Feb 2025
Memorandum Articles
1 Year Ago on 03 Feb 2025
Resolution
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jan 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 12 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 12 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 09 Dec 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Gary Reginald | director | Jul 1955 | 29 Sept 2025 |
| ROBERTS, Paul | director | Feb 1970 | 29 Sept 2025 |
| UNDERWOOD, Steven Bradley | director | Sep 1986 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Allen Schwarzman | Feb 1947 | 07 Jun 2024 |
| Relay Topco Limited | 07 Jun 2024 |
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Here’s a quick overview of RELAY MIDCO LIMITED 👀 — a London based business that started in 2024.