RELAY MIDCO LIMITED
15767928Activities of other holding companies n.e.c.
RELAY MIDCO 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 MIDCO LIMITED (15767928), an active company based in London, England. Incorporated 7 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
Net Assets, Total Assets & Total Liabilities (2024–2024)
Cash in Bank
£610.00k
Net Assets
£361.01M
Total Liabilities
£40.83M
Turnover
N/A
Employees
N/A
Debt Ratio
10%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Peter Werhahn | Director | German | United Kingdom | 7 Jun 2024 | Active |
See all 8 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Relay Topco Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Stephen Allen Schwarzman
Ceased 7 Jun 2024
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 18 Jun 2026 | Confirmation Statement | Confirmation statement made on 6 Jun 2026 with updates | |
| 27 Dec 2025 | Resolution | Resolutions | |
| 18 Dec 2025 | Capital | Allotment of shares (GBP 87) on 18 Dec 2025 | |
| 10 Oct 2025 | Officers | Termination of Guilherme Jose Sales Gomes De Sa as director on 29 Sept 2025 | |
| 10 Oct 2025 | Officers | Termination of Peter Werhahn as director on 29 Sept 2025 |
Confirmation statement made on 6 Jun 2026 with updates
Resolutions
Allotment of shares (GBP 87) on 18 Dec 2025
Termination of Guilherme Jose Sales Gomes De Sa as director on 29 Sept 2025
Termination of Peter Werhahn as director on 29 Sept 2025
Recent Activity
Latest Activity
Confirmation statement made on 6 Jun 2026 with updates
1 weeks ago on 18 Jun 2026
Resolutions
6 months ago on 27 Dec 2025
Allotment of shares (GBP 87) on 18 Dec 2025
6 months ago on 18 Dec 2025
Termination of Guilherme Jose Sales Gomes De Sa as director on 29 Sept 2025
8 months ago on 10 Oct 2025
Termination of Peter Werhahn as director on 29 Sept 2025
8 months ago on 10 Oct 2025