RELAY MIDCO LIMITED, London, Regno Unito

RELAY MIDCO LIMITED, London, Regno Unito

Riepilogo

CountryRegno Unito

StatusActive

Registration Number15767928

Founded07/06/2024

PurposeActivities of other holding companies n.e.c.

AddressOne, Fleet Place, London, EC4M 7WS

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/06/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (18 events)

29/09/2025

Resigned Peter Werhahn (person)

Resigned as Director

29/09/2025

Appointed Paul Roberts (person)

Appointed as Director

07/06/2024

Appointed Peter Werhahn (person)

Appointed as Director

Rete

Questo grafico ha molte connessioni. per una vista migliore.

Profondità rete

Proprietà e organi

Persons with significant control

Relay Topco Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/06/2024

87.5%

Stephen Allen Schwarzman

Right To Appoint And Remove Directors As Firm

Appointed: 07/06/2024 · Resigned: 07/06/2024

—

Officers & directors

Director

Appointed: 29/09/2025

—

Gary Reginald Davis

Director

Appointed: 29/09/2025

—

Steven Bradley Underwood

Director

Appointed: 01/01/2025

—

Showing 1–5 of 10

1 / 2

Ownership Timeline (3 changes)

07/06/2024

Appointed Stephen Allen Schwarzman (person)

Person with significant control

07/06/2024

Resigned Stephen Allen Schwarzman (person)

Person with significant control

07/06/2024

Appointed Relay Topco Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

One

Fleet Place

London

EC4M 7WS

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Resolutions RES10 ‐ Resolution of allotment of securities

27/12/2025

Return of allotment of shares

18/12/2025

Appointment of director

10/10/2025

Appointment of director

10/10/2025

Termination of director appointment

10/10/2025

Document AI

Coming soon

Companexia Document AI

Ask questions about filings and extracts—our AI will read the documents and answer in context.

Termination of director appointment

10/10/2025

Resolutions RES13 ‐ Interim dividend/ all claims, liabilities or demands be waived for shareholders/ approval of entry into a deed of release for shareholders/ all claims, liabilities or demands be waived for directors/ approval of entry into a deed of release for directors/ re: the release shall not apply to any fraudulent or dishonest conduct, any breach of duty not specifically disclosed to the shareholder and any liability which cannot lawfully be released under applicable law. 25/06/2025

10/07/2025

Appointment of director

07/07/2025

Termination of director appointment

07/07/2025

Showing 1–10 of 42

1 / 5

Altre aziende e persone

KILDALE LIMITED KERRY FARM MACHINERY (TRALEE) LIMITED BOBER LIMITED Mr Mohammad Jabid DEREK PARKER Amy Ruff