RELAY BIDCO LIMITED

Key Data

Status

Active

Company No.

15768601

Incorporation date

10/06/2024

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/06/2024)

18/12/2025

Statement of capital following an allotment of shares on 2025-12-18

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29/10/2025

Termination of appointment of Luigi Caruso as a director on 2025-10-27

View PDF (1 pages)

08/07/2025

Resolutions

View PDF (9 pages)

07/07/2025

Appointment of Guilherme Jose Sales Gomes De Sa as a director on 2025-07-04

View PDF (2 pages)

07/07/2025

Termination of appointment of Gemma Nandita Kataky as a director on 2025-07-04

View PDF (1 pages)

27/06/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

10/06/2025

Confirmation statement made on 2025-06-09 with updates

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06/06/2025

Statement of capital following an allotment of shares on 2025-05-29

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03/06/2025

Statement of capital on 2025-06-03

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16/05/2025

Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to One Fleet Place London EC4M 7WS on 2025-05-16

View PDF (1 pages)

16/05/2025

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-01

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20/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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20/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

View PDF (0 pages)

20/03/2025

Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so. 

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14/03/2025

Termination of appointment of Adrienne Simes as a director on 2025-03-14

View PDF (1 pages)

14/02/2025

Resolutions

View PDF (2 pages)

14/02/2025

Solvency Statement dated 12/02/25

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14/02/2025

Statement by Directors

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14/02/2025

Statement of capital on 2025-02-14

View PDF (4 pages)

13/12/2024

Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09

View PDF (1 pages)

12/12/2024

Change of details for Relay Midco Limited as a person with significant control on 2024-12-09

View PDF (2 pages)

09/12/2024

Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 2024-12-09

View PDF (1 pages)

12/11/2024

Director's details changed for Adrienne Simes on 2024-10-23

View PDF (2 pages)

05/11/2024

Appointment of Mr Paul Roberts as a director on 2024-10-23

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04/11/2024

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2024-10-23

View PDF (1 pages)

04/11/2024

Appointment of Mr Luigi Caruso as a director on 2024-10-23

View PDF (2 pages)

04/11/2024

Appointment of Adrienne Simes as a director on 2024-10-23

View PDF (2 pages)

04/11/2024

Appointment of Mr Gary Reginald Davis as a director on 2024-10-23

View PDF (2 pages)

04/11/2024

Statement of capital following an allotment of shares on 2024-11-01

View PDF (3 pages)

30/10/2024

Resolutions

View PDF (2 pages)

30/10/2024

Solvency Statement dated 29/10/24

View PDF (1 pages)

30/10/2024

Statement by Directors

View PDF (1 pages)

30/10/2024

Statement of capital on 2024-10-30

View PDF (3 pages)

19/09/2024

Current accounting period shortened from 2025-06-30 to 2024-12-31

View PDF (1 pages)

13/09/2024

Resolutions

View PDF (1 pages)

13/09/2024

Solvency Statement dated 04/09/24

View PDF (1 pages)

13/09/2024

Statement of capital on 2024-09-13

View PDF (3 pages)

13/09/2024

Statement by Directors

View PDF (1 pages)

02/07/2024

Statement of capital following an allotment of shares on 2024-06-26

View PDF (3 pages)

14/06/2024

Change of details for Relay Midco Limited as a person with significant control on 2024-06-10

View PDF (2 pages)

10/06/2024

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MOURANT GOVERNANCE SERVICES (UK) LIMITED	Corporate Secretary	10/06/2024 - 01/04/2025	318
Caruso, Luigi	Director	23/10/2024 - 27/10/2025	14
Davis, Gary Reginald	Director	23/10/2024 - Present	62
Lambkin, Jennifer	Director	10/06/2024 - 23/10/2024	18
Gomes De Sa, Guilherme Jose Sales	Director	04/07/2025 - Present	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About RELAY BIDCO LIMITED

RELAY BIDCO LIMITED is an(a) Active company incorporated on 10/06/2024 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RELAY BIDCO LIMITED?

RELAY BIDCO LIMITED is currently Active. It was registered on 10/06/2024 .

Where is RELAY BIDCO LIMITED located?

RELAY BIDCO LIMITED is registered at One, Fleet Place, London EC4M 7WS.

What does RELAY BIDCO LIMITED do?

RELAY BIDCO LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for RELAY BIDCO LIMITED?

The latest filing was on 18/12/2025: Statement of capital following an allotment of shares on 2025-12-18.