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Relay Topco Limited
Relay Topco Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. Relay Topco Limited was registered 1 year 4 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15766727
Private limited company
Age
1 year 4 months
Incorporated
7 June 2024
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
6 June 2025
(4 months ago)
Next confirmation dated
6 June 2026
Due by
20 June 2026
(7 months remaining)
Last change occurred
4 months ago
Accounts
Submitted
For period
7 Jun
⟶
31 Dec 2024
(6 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Relay Topco Limited
Contact
Update Details
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on
16 May 2025
(5 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
12
Shareholders
1
Controllers (PSC)
1
Peter Werhahn
Director • Director • Managing Director • German • Lives in UK • Born in Aug 1987
Gemma Nandita Kataky
Director • Director • Managing Director • British • Lives in UK • Born in Sep 1983
Jennifer Lambkin
Director • Director • Senior Legal Counsel • British • Lives in England • Born in Oct 1987
Mourant Governance Services (UK) Limited
Secretary • Secretary
Gary Reginald Davis
Director • British • Lives in England • Born in Jul 1955
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Super Topco Limited
Steven Bradley Underwood, Guilherme Jose Sales Gomes De Sa, and 6 more are mutual people.
Active
Relay Midco Limited
Steven Bradley Underwood, Guilherme Jose Sales Gomes De Sa, and 6 more are mutual people.
Active
Relay Bidco Limited
Guilherme Jose Sales Gomes De Sa, Gary Reginald Davis, and 5 more are mutual people.
Active
Vur Mezzanine I (UK) Limited
Gary Reginald Davis, Paul Roberts, and 2 more are mutual people.
Active
LHG Midco Limited
Steven Bradley Underwood, Guilherme Jose Sales Gomes De Sa, and 2 more are mutual people.
Active
LHG Bidco Limited
Steven Bradley Underwood, Guilherme Jose Sales Gomes De Sa, and 2 more are mutual people.
Active
LHG Topco Limited
Guilherme Jose Sales Gomes De Sa, Mourant Governance Services (UK) Limited, and 2 more are mutual people.
Active
Village Hotels (Finco) Limited
Guilherme Jose Sales Gomes De Sa, Gary Reginald Davis, and 2 more 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
£50K
Turnover
Unreported
Employees
3
Total Assets
£401.22M
Total Liabilities
-£40.1M
Net Assets
£361.12M
Debt Ratio (%)
10%
See 10 Year Full Financials
Latest Activity
Peter Werhahn Resigned
29 Days Ago on 29 Sep 2025
Guilherme Jose Sales Gomes De Sa Resigned
29 Days Ago on 29 Sep 2025
Mr Paul Roberts Appointed
29 Days Ago on 29 Sep 2025
Mr Gary Reginald Davis Appointed
29 Days Ago on 29 Sep 2025
Gemma Nandita Kataky Resigned
3 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
3 Months Ago on 4 Jul 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Registered Address Changed
5 Months Ago on 16 May 2025
Mourant Governance Services (Uk) Limited Resigned
7 Months Ago on 1 Apr 2025
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Documents
Appointment of Mr Gary Reginald Davis as a director on 29 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Peter Werhahn 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
Termination of appointment of Guilherme Jose Sales Gomes De Sa as a director on 29 September 2025
Submitted on 10 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
Particulars of variation of rights attached to shares
Submitted on 30 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
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Repayment History
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See All Charges & CCJs