# Relay Midco (Relay Midco Limited)

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

- Company number: 15767928
- Status: Active
- Type: Private limited company
- Incorporated: 7 June 2024
- Registered office: One, Fleet Place, London, EC4M 7WS
- Location: London
- Activity: Activities of other holding companies n.e.c.

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/relay-midco-15767928

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-28: Full accounts made up to 31 December 2025
- 2026-08-07: Resolutions (and 8 more like it since 13 September 2024)
- 2026-07-29: Statement of capital following an allotment of shares on 27 July 2026 · GBP 88 (and 6 more like it since 2 July 2024)
- 2025-10-10: Termination of appointment of Guilherme Jose Sales Gomes De Sa as a director on 29 September 2025
- 2025-10-10: Termination of appointment of Peter Werhahn as a director on 29 September 2025
- 2025-10-10: Appointment of Mr Paul Roberts as a director on 29 September 2025
- 2025-10-10: Appointment of Mr Gary Reginald Davis as a director on 29 September 2025
- 2025-07-07: Termination of appointment of Gemma Nandita Kataky as a director on 4 July 2025
- 2025-07-07: Appointment of Guilherme Jose Sales Gomes De Sa as a director on 4 July 2025
- 2025-06-27: Full accounts made up to 31 December 2024
- 2025-06-03: 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)
- 2025-05-16: Termination of appointment of Mourant Governance Services (Uk) Limited as a secretary on 1 April 2025
- 2025-05-16: 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
- 2025-02-03: Change of share class name or designation
- 2025-02-03: Memorandum and Articles of Association
- 2025-01-10: Appointment of Mr Steven Bradley Underwood as a director on 1 January 2025
- 2025-01-10: Termination of appointment of Jennifer Elizabeth Lambkin as a director on 1 January 2025
- 2024-12-12: Secretary's details changed for Mourant Governance Services (Uk) Limited on 9 December 2024
- 2024-12-12: Change of details for Relay Topco Limited as a person with significant control on 9 December 2024
- 2024-12-09: 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…
- 2024-10-30: Statement of capital on 30 October 2024 · GBP 2 (and 1 more like it since 13 September 2024)
- 2024-10-30: Solvency Statement dated 29/10/24
- 2024-09-19: Current accounting period shortened from 30 June 2025 to 31 December 2024
- 2024-09-13: Solvency Statement dated 04/09/24
- 2024-06-11: Notification of Relay Topco Limited as a person with significant control on 7 June 2024

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/relay-midco-15767928