RELAY TOPCO LIMITED

Register to unlock more data on OkredoRegister

RELAY TOPCO LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

15766727

Incorporation date

07/06/2024

Size

Full

Contacts

Registered address

Registered address

One, Fleet Place, London EC4M 7WSCopy
copy info iconCopy
See on map
Latest events (Record since 07/06/2024)
dot icon27/12/2025
Resolutions
dot icon27/12/2025
Statement of capital following an allotment of shares on 2025-12-18
dot icon10/10/2025
Appointment of Mr Gary Reginald Davis as a director on 2025-09-29
dot icon10/10/2025
Appointment of Mr Paul Roberts as a director on 2025-09-29
dot icon10/10/2025
Termination of appointment of Guilherme Jose Sales Gomes De Sa as a director on 2025-09-29
dot icon10/10/2025
Termination of appointment of Peter Werhahn as a director on 2025-09-29
dot icon08/07/2025
Resolutions
dot icon07/07/2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 2025-07-04
dot icon07/07/2025
Termination of appointment of Gemma Nandita Kataky as a director on 2025-07-04
dot icon30/06/2025
Particulars of variation of rights attached to shares
dot icon27/06/2025
Full accounts made up to 2024-12-31
dot icon24/06/2025
Memorandum and Articles of Association
dot icon24/06/2025
Resolutions
dot icon20/06/2025
Change of share class name or designation
dot icon19/06/2025
Statement of capital following an allotment of shares on 2025-06-16
dot icon10/06/2025
Confirmation statement made on 2025-06-06 with updates
dot icon05/06/2025
Statement of capital following an allotment of shares on 2025-05-29
dot icon03/06/2025
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.
dot icon16/05/2025
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 2025-04-01
dot icon16/05/2025
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
dot icon10/01/2025
Termination of appointment of Gemma Nandita Kataky as a director on 2025-01-01
dot icon10/01/2025
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 2025-01-01
dot icon10/01/2025
Appointment of Mr Steven Bradley Underwood as a director on 2025-01-01
dot icon12/12/2024
Change of details for Relay Super Topco Limited as a person with significant control on 2024-12-09
dot icon12/12/2024
Secretary's details changed for Mourant Governance Services (Uk) Limited on 2024-12-09
dot icon09/12/2024
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
dot icon04/11/2024
Statement of capital following an allotment of shares on 2024-11-01
dot icon30/10/2024
Resolutions
dot icon30/10/2024
Solvency Statement dated 29/10/24
dot icon30/10/2024
Statement by Directors
dot icon30/10/2024
Statement of capital on 2024-10-30
dot icon19/09/2024
Current accounting period shortened from 2025-06-30 to 2024-12-31
dot icon13/09/2024
Resolutions
dot icon13/09/2024
Solvency Statement dated 04/09/24
dot icon13/09/2024
Statement of capital on 2024-09-13
dot icon13/09/2024
Statement by Directors
dot icon02/07/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon11/06/2024
Notification of Relay Super Topco Limited as a person with significant control on 2024-06-07
dot icon11/06/2024
Cessation of Stephen Allen Schwarzman as a person with significant control on 2024-06-07
dot icon07/06/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
06/06/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MOURANT GOVERNANCE SERVICES (UK) LIMITED
Corporate Secretary
07/06/2024 - 01/04/2025
313
Davis, Gary Reginald
Director
29/09/2025 - Present
62
Underwood, Steven Bradley
Director
01/01/2025 - Present
58
Roberts, Paul
Director
29/09/2025 - Present
60
Kataky, Gemma
Director
07/06/2024 - 04/07/2025
9

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About RELAY TOPCO LIMITED

RELAY TOPCO LIMITED is an(a) Active company incorporated on 07/06/2024 with the registered office located at One, Fleet Place, London EC4M 7WS. There are currently 3 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 TOPCO LIMITED?

toggle

RELAY TOPCO LIMITED is currently Active. It was registered on 07/06/2024 .

Where is RELAY TOPCO LIMITED located?

toggle

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

What does RELAY TOPCO LIMITED do?

toggle

RELAY 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 TOPCO LIMITED?

toggle

The latest filing was on 27/12/2025: Resolutions.