RELAY HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
RELAY HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELAY HOLDCO LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13059849. The accounts status is SMALL and accounts are next due on 30/09/2024.
RELAY HOLDCO LIMITED was incorporated 3 years ago on 03/12/2020 and has the registered number: 13059849. The accounts status is SMALL and accounts are next due on 30/09/2024.
RELAY HOLDCO LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 VINE STREET
LONDON
W1J 0AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/12/2023 | 16/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP JOHN | Jul 1985 | British | Director | 2021-02-26 | CURRENT |
MR JAVIER JIMENEZ LABRADO | Sep 1981 | Spanish | Director | 2021-02-26 | CURRENT |
MR ALEJANDRO CIRUELOS ALONSO | Sep 1980 | British | Director | 2020-12-03 | CURRENT |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Epsilon Generation Limited | 2021-02-26 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Net Zero Investments Limited | 2020-12-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RELAY_HOLDCO_LIMITED - Accounts | 2023-09-30 | 31-12-2022 | £49,731 Cash £-2,026,889 equity |