RELAY SUPER TOPCO LIMITED

Key Data

Status

Active

Company No.

15765035

Incorporation date

06/06/2024

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/2024)

29/10/2025

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

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10/10/2025

Appointment of Mr Paul Roberts as a director on 2025-09-29

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10/10/2025

Appointment of Mr Gary Reginald Davis as a director on 2025-09-29

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09/10/2025

Termination of appointment of Steven Bradley Underwood as a director on 2025-09-29

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09/10/2025

Appointment of Luigi Caruso as a director on 2025-09-29

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08/07/2025

Resolutions

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07/07/2025

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

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07/07/2025

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

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27/06/2025

Group of companies' accounts made up to 2024-12-31

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19/06/2025

Second filing for the termination of Mourant Governance Services (Uk) Ltd as a secretary

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05/06/2025

Confirmation statement made on 2025-06-05 with updates

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03/06/2025

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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16/05/2025

Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-05-01

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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

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10/01/2025

Termination of appointment of Gemma Nandita Kataky as a director on 2025-01-01

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10/01/2025

Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01

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10/01/2025

Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01

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12/12/2024

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

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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

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04/11/2024

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

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31/10/2024

Resolutions

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31/10/2024

Solvency Statement dated 30/10/24

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31/10/2024

Statement by Directors

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31/10/2024

Statement of capital on 2024-10-31

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03/10/2024

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

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13/09/2024

Solvency Statement dated 04/09/24

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13/09/2024

Statement by Directors

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13/09/2024

Resolutions

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13/09/2024

Statement of capital on 2024-09-13

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02/07/2024

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

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14/06/2024

Change of details for Stephen Allen Schwarzman as a person with significant control on 2024-06-06

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06/06/2024

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

05/06/2026

Last change occurred

31/12/2024

Accounts

Group

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	06/06/2024 - 01/04/2025	313
Davis, Gary Reginald	Director	29/09/2025 - Present	62
Underwood, Steven Bradley	Director	01/01/2025 - 29/09/2025	58
Roberts, Paul	Director	29/09/2025 - Present	60
Caruso, Luigi	Director	29/09/2025 - 27/10/2025	14

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 SUPER TOPCO LIMITED

RELAY SUPER TOPCO LIMITED is an(a) Active company incorporated on 06/06/2024 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 SUPER TOPCO LIMITED?

RELAY SUPER TOPCO LIMITED is currently Active. It was registered on 06/06/2024 .

Where is RELAY SUPER TOPCO LIMITED located?

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

What does RELAY SUPER TOPCO LIMITED do?

RELAY SUPER TOPCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for RELAY SUPER TOPCO LIMITED?

The latest filing was on 29/10/2025: Termination of appointment of Luigi Caruso as a director on 2025-10-27.