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Relay Midco Limited

Relay Midco Limited is an active company incorporated on 7 June 2024 with the registered office located in London, Greater London. Relay Midco Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15767928
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 Midco 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
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
12
Shareholders
2
Controllers (PSC)
1
Gemma Kataky
Director • Director • Managing Director • British • Lives in England • Born in Sep 1983
Jennifer Elizabeth Lambkin
Director • Director • Senior Legal Counsel • British • Lives in UK • Born in Oct 1987
Peter Werhahn
Director • Director • Managing Director • German • Lives in UK • Born in Aug 1987
Steven Bradley Underwood
Director • Company Secretary • British • Lives in England • Born in Sep 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Super Topco Limited
Gemma Nandita Kataky, Peter Werhahn, and 6 more are mutual people.
Active
Relay Topco Limited
Gemma Nandita Kataky, Peter Werhahn, and 6 more are mutual people.
Active
Relay Bidco Limited
Gemma Nandita Kataky, Peter Werhahn, and 5 more are mutual people.
Active
Vur Mezzanine I (UK) Limited
Gemma Nandita Kataky, Steven Bradley Underwood, 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
Steven Bradley Underwood, Guilherme Jose Sales Gomes De Sa, and 2 more are mutual people.
Active
Village Hotels (Finco) Limited
Gemma Nandita Kataky, Guilherme Jose Sales Gomes De Sa, and 2 more are mutual people.
Active
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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
£610K
Turnover
Unreported
Employees
Unreported
Total Assets
£401.84M
Total Liabilities
-£40.83M
Net Assets
£361.01M
Debt Ratio (%)
10%
See 10 Year Full Financials
Latest Activity
Guilherme Jose Sales Gomes De Sa Resigned
28 Days Ago on 29 Sep 2025
Peter Werhahn Resigned
28 Days Ago on 29 Sep 2025
Mr Paul Roberts Appointed
28 Days Ago on 29 Sep 2025
Mr Gary Reginald Davis Appointed
28 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
6 Months Ago on 1 Apr 2025
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Get Credit Report
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Documents
Termination of appointment of Guilherme Jose Sales Gomes De Sa 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
Appointment of Mr Gary Reginald Davis as a director on 29 September 2025
Submitted on 10 Oct 2025
Resolutions
Submitted on 10 Jul 2025
Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
Submitted on 7 Jul 2025
Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
Submitted on 7 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 10 Jun 2025
Resolutions
Submitted on 9 Jun 2025
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Repayment History
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