RELAY CUTTLEHILL LIMITED - LONDON


Company Profile Company Filings

Overview

RELAY CUTTLEHILL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELAY CUTTLEHILL LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RELAY CUTTLEHILL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital 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
Previous trading names include:
RELAY GRANGEMOUTH LIMITED (until 28/11/2022)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

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 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Relay Holdco Limited 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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SUNSHINE PROJECT 04 LIMITED BROMLEY ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
SUNSHINE PROJECT 05 LIMITED BROMLEY ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
SUNSHINE PROJECT 01 LIMITED BROMLEY ENGLAND Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
SUNSHINE PROJECT 06 LIMITED BROMLEY ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
SUNSHINE PROJECT 07 LIMITED BROMLEY ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
SUNSHINE PROJECT 08 LIMITED BROMLEY ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies
SUNSHINE PROJECT 09 LIMITED BROMLEY ENGLAND Active DORMANT 64303 - Activities of venture and development capital companies

Free Reports Available

Report Date Filed Date of Report Assets
RELAY_CUTTLEHILL_LIMITED - Accounts 2023-09-30 31-12-2022 £-29,348 equity
RELAY_GRANGEMOUTH_LIMITED - Accounts 2022-09-16 31-12-2021 £-17,380 equity

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