RELAY SUPER TOPCO LIMITED
15765035Activities of other holding companies n.e.c.
RELAY SUPER TOPCO LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
One Fleet Place London EC4M 7WS England
Full company profile for RELAY SUPER TOPCO LIMITED (15765035), an active company based in London, England. Incorporated 6 Jun 2024. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2024–2024)
Cash in Bank
£33.54M
Net Assets
£332.01M
Total Liabilities
£630.40M
Turnover
£149.57M
Employees
4392
Debt Ratio
66%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Werhahn, Peter | Director | German | United Kingdom | 6 Jun 2024 | Active |
See all 9 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Stephen Allen Schwarzman
American
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Jun 2026 | Confirmation Statement | Confirmation statement made on 5 Jun 2026 with no updates | |
| 29 Oct 2025 | Officers | Termination of Luigi Caruso as director on 27 Oct 2025 | |
| 10 Oct 2025 | Officers | Appointment of Mr Paul Roberts as director on 29 Sept 2025 | |
| 10 Oct 2025 | Officers | Appointment of Mr Gary Reginald Davis as director on 29 Sept 2025 | |
| 9 Oct 2025 | Officers | Appointment of Luigi Caruso as director on 29 Sept 2025 |
Confirmation statement made on 5 Jun 2026 with no updates
Termination of Luigi Caruso as director on 27 Oct 2025
Appointment of Mr Paul Roberts as director on 29 Sept 2025
Appointment of Mr Gary Reginald Davis as director on 29 Sept 2025
Appointment of Luigi Caruso as director on 29 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 5 Jun 2026 with no updates
6 days ago on 20 Jun 2026
Termination of Luigi Caruso as director on 27 Oct 2025
8 months ago on 29 Oct 2025
Appointment of Mr Paul Roberts as director on 29 Sept 2025
8 months ago on 10 Oct 2025
Appointment of Mr Gary Reginald Davis as director on 29 Sept 2025
8 months ago on 10 Oct 2025
Appointment of Luigi Caruso as director on 29 Sept 2025
8 months ago on 9 Oct 2025