Menna Overview
Here’s a quick overview of RELAY BIDCO LIMITED 👀 — a London based business that started in 2024.
RELAY BIDCO LIMITED
- Company statusactive
- Company No15768601
- Age2 years 1 month Incorporated 10 June 2024
- Officers5
Address
One, Fleet Place, London, EC4M 7WS, England
RELAY BIDCO LIMITED is an active company incorporated on 10 June 2024 and based in London, England. The company was registered 2 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 08 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
Capital Allotment Shares
1 Year Ago on 06 Jun 2025
Capital Statement Capital Company With Date Currency Figure
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
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Legacy
1 Year Ago on 20 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Legacy
1 Year Ago on 14 Feb 2025
Resolution
1 Year Ago on 14 Feb 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 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
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 05 Nov 2024
Capital Allotment Shares
1 Year Ago on 04 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 04 Nov 2024
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARUSO, Luigi | director | Dec 1981 | 23 Oct 2024 |
| DAVIS, Gary Reginald | director | Jul 1955 | 23 Oct 2024 |
| GOMES DE SA, Guilherme Jose Sales | director | Jan 1985 | 04 Jul 2025 |
| ROBERTS, Paul | director | Feb 1970 | 23 Oct 2024 |
| WERHAHN, Peter | director | Aug 1987 | 10 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Relay Midco Limited | 10 Jun 2024 |
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Here’s a quick overview of RELAY BIDCO LIMITED 👀 — a London based business that started in 2024.