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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 3 months ago.
Status
Active
Active since incorporation
Company No
15767928
Private limited company
Age
1 year 3 months
Incorporated 7 June 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 7 Jun31 Dec 2024 (6 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One
Fleet Place
London
EC4M 7WS
England
Address changed on 16 May 2025 (3 months ago)
Previous address was 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
10
Shareholders
2
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in England • Born in Sep 1983
Director • Director • Senior Legal Counsel • British • Lives in UK • Born in Oct 1987
Director • Director • Managing Director • German • Lives in UK • Born in Aug 1987
Director • Portuguese • Lives in England • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Relay Super Topco Limited
Gemma Nandita Kataky, Peter Werhahn, and 4 more are mutual people.
Active
Relay Topco Limited
Gemma Nandita Kataky, Peter Werhahn, and 4 more are mutual people.
Active
Relay Bidco Limited
Gemma Nandita Kataky, Peter Werhahn, and 3 more are mutual people.
Active
MPG Finco Limited
Steven Bradley Underwood, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
BX CDR Midco Limited
Gemma Nandita Kataky, Steven Bradley Underwood, and 1 more are mutual people.
Active
BX CDR Holdco Limited
Gemma Nandita Kataky, Steven Bradley Underwood, and 1 more are mutual people.
Active
Breds V Non-Us Investments GBP Ltd
Steven Bradley Underwood, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Rayhill Investments Ltd
Steven Bradley Underwood, Mourant Governance Services (UK) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 May31 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%
Latest Activity
Gemma Nandita Kataky Resigned
2 Months Ago on 4 Jul 2025
Guilherme Jose Sales Gomes De Sa Appointed
2 Months Ago on 4 Jul 2025
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 16 May 2025
Mourant Governance Services (Uk) Limited Resigned
5 Months Ago on 1 Apr 2025
Mr Steven Bradley Underwood Appointed
8 Months Ago on 1 Jan 2025
Jennifer Elizabeth Lambkin Resigned
8 Months Ago on 1 Jan 2025
Mourant Governance Services (Uk) Limited Details Changed
9 Months Ago on 9 Dec 2024
Relay Topco Limited (PSC) Details Changed
9 Months Ago on 9 Dec 2024
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Documents
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
Statement of capital following an allotment of shares on 29 May 2025
Submitted on 5 Jun 2025
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 3 Jun 2025
Registered office address changed from 10th Floor, 110 Cannon Street London EC4N 6EU United Kingdom to One Fleet Place London EC4M 7WS on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 April 2025
Submitted on 16 May 2025
Repayment History
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