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Activities of other holding companies n.e.c. · London

Relay Midco

Relay Midco Limited

ActiveCompany only2 years on the register

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Filing
    Resolutions (and 8 more like it since 13 September 2024)
  3. Shares
    Statement of capital following an allotment of shares on 27 July 2026 · GBP 88 (and 6 more like it since 2 July 2024)
  4. Directors
    Termination of appointment of Guilherme Jose Sales Gomes De Sa as a director on 29 September 2025
  5. Directors
    Termination of appointment of Peter Werhahn as a director on 29 September 2025
  6. Directors
    Appointment of Mr Paul Roberts as a director on 29 September 2025
  7. Directors
    Appointment of Mr Gary Reginald Davis as a director on 29 September 2025
  8. Directors
    Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
  9. Directors
    Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
  10. Accounts
    Full accounts made up to 31 December 2024
  11. Filing
    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. (and 2 more like it since 13 September 2024)
  12. Directors
    Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 April 2025
  13. 15 earlier
    1. Address
      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
    2. Shares
      Change of share class name or designation
    3. Filing
      Memorandum and Articles of Association
    4. Directors
      Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
    5. Directors
      Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
    6. Directors
      Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
    7. Ownership
      Change of details for Relay Topco Limited as a person with significant control on 9 December 2024
    8. Address
      Registered office address changed from 4th Floor 52-54 Gracechurch Street London Greater London EC3V 0EH United Kingdom to 10th Floor, 110 Cannon Street London EC4N 6EU on 9 Dec…
    9. Shares
      Statement of capital on 30 October 2024 · GBP 2 (and 1 more like it since 13 September 2024)
    10. Notice
      Solvency Statement dated 29/10/24
    11. Accounts
      Current accounting period shortened from 30 June 2025 to 31 December 2024
    12. Notice
      Solvency Statement dated 04/09/24
    13. Ownership
      Notification of Relay Topco Limited as a person with significant control on 7 June 2024
    14. Ownership
      Cessation of Stephen Allen Schwarzman as a person with significant control on 7 June 2024
    15. Incorporation
      Incorporation

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Relay Midco do?

Private limited company registered in London, classed under “Activities of other holding companies n.e.c.”.

›How much turnover does Relay Midco make?

Answered in the full report

›Is Relay Midco profitable?

Relay Midco's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Relay Midco?

Its directors are Gary Reginald Davis, Paul Roberts, Steven Bradley Underwood. Its owners are shown to subscribers.

›Where is Relay Midco based?

Its registered office is One, Fleet Place, London, EC4M 7WS, in London.

›When was Relay Midco founded?

Relay Midco Limited was incorporated on 7 June 2024.

›Is Relay Midco still trading?

The register lists Relay Midco Limited as active.

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