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Relay Super Topco Limited
Relay Super Topco Limited is an active company incorporated on 6 June 2024 with the registered office located in London, Greater London. Relay Super Topco Limited was registered 1 year 6 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15765035
Private limited company
Age
1 year 6 months
Incorporated
6 June 2024
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Submitted
Dated
5 June 2025
(7 months ago)
Next confirmation dated
5 June 2026
Due by
19 June 2026
(5 months remaining)
Last change occurred
7 months ago
Accounts
Submitted
For period
6 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(9 months remaining)
Learn more about Relay Super Topco Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on
16 May 2025
(7 months ago)
Previous address was
10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Companies in EC4M 7WS
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Gary Reginald Davis
Director • British • Lives in England • Born in Jul 1955
Peter Werhahn
Director • Managing Director • German • Lives in UK • Born in Aug 1987
Paul Roberts
Director • British • Lives in England • Born in Feb 1970
Guilherme Jose Sales Gomes De Sa
Director • Portuguese • Lives in UK • Born in Jan 1985
Stephen Allen Schwarzman
PSC • American • Lives in United States • Born in Feb 1947
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Bidco Limited
Gary Reginald Davis, Guilherme Jose Sales Gomes De Sa, and 2 more are mutual people.
Active
Village Hotels (Finco) Limited
Gary Reginald Davis, Guilherme Jose Sales Gomes De Sa, and 1 more are mutual people.
Active
Vur Village Trading No 1 Limited
Guilherme Jose Sales Gomes De Sa and Paul Roberts are mutual people.
Active
Vur Mezzanine I (UK) Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Vur Mezzanine Ii (UK) Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Vur Investment (UK) Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Topco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
Relay Midco Limited
Gary Reginald Davis and Paul Roberts are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 May
⟶
31 Dec 2024
Traded for
7 months
Cash in Bank
£33.54M
Turnover
£149.57M
Employees
4.39K
Total Assets
£962.4M
Total Liabilities
-£630.4M
Net Assets
£332.01M
Debt Ratio (%)
66%
See 10 Year Full Financials
Latest Activity
Luigi Caruso Resigned
2 Months Ago on 27 Oct 2025
Mr Gary Reginald Davis Appointed
3 Months Ago on 29 Sep 2025
Mr Paul Roberts Appointed
3 Months Ago on 29 Sep 2025
Luigi Caruso Appointed
3 Months Ago on 29 Sep 2025
Steven Bradley Underwood Resigned
3 Months Ago on 29 Sep 2025
Gemma Nandita Kataky Resigned
6 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
6 Months Ago on 4 Jul 2025
Group Accounts Submitted
6 Months Ago on 27 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Jun 2025
Registered Address Changed
7 Months Ago on 16 May 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Termination of appointment of Luigi Caruso as a director on 27 October 2025
Submitted on 29 Oct 2025
Appointment of Mr Gary Reginald Davis as a director on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Mr Paul Roberts as a director on 29 September 2025
Submitted on 10 Oct 2025
Appointment of Luigi Caruso as a director on 29 September 2025
Submitted on 9 Oct 2025
Termination of appointment of Steven Bradley Underwood as a director on 29 September 2025
Submitted on 9 Oct 2025
Resolutions
Submitted on 8 Jul 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
Submitted on 7 Jul 2025
Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
Submitted on 7 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Second filing for the termination of Mourant Governance Services (Uk) Ltd as a secretary
Submitted on 19 Jun 2025
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Repayment History
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