RELAY BIDCO LIMITED
15768601Other letting and operating of own or leased real estate
RELAY BIDCO LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
One Fleet Place London EC4M 7WS England
Full company profile for RELAY BIDCO LIMITED (15768601), an active company based in London, England. Incorporated 10 Jun 2024. Other letting and operating of own or leased real estate. 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
£3.09M
Net Assets
£359.13M
Total Liabilities
£1.08M
Turnover
N/A
Employees
5
Debt Ratio
N/A
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 | 10 Jun 2024 | Active |
See all 9 officers
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Persons with Significant Control
Persons with Significant Control (1)
Relay Midco Limited
Unknown
- 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 9 Jun 2026 with updates | |
| 18 Dec 2025 | Capital | Allotment of shares (GBP 5) on 18 Dec 2025 | |
| 29 Oct 2025 | Officers | Termination of Luigi Caruso as director on 27 Oct 2025 | |
| 8 Jul 2025 | Resolution | Resolutions | |
| 7 Jul 2025 | Officers | Termination of Gemma Nandita Kataky as director on 4 Jul 2025 |
Confirmation statement made on 9 Jun 2026 with updates
Allotment of shares (GBP 5) on 18 Dec 2025
Termination of Luigi Caruso as director on 27 Oct 2025
Resolutions
Termination of Gemma Nandita Kataky as director on 4 Jul 2025
Recent Activity
Latest Activity
Confirmation statement made on 9 Jun 2026 with updates
6 days ago on 20 Jun 2026
Allotment of shares (GBP 5) on 18 Dec 2025
6 months ago on 18 Dec 2025
Termination of Luigi Caruso as director on 27 Oct 2025
8 months ago on 29 Oct 2025
Resolutions
11 months ago on 8 Jul 2025
Termination of Gemma Nandita Kataky as director on 4 Jul 2025
11 months ago on 7 Jul 2025