Relx (Investments) PLC

Active05810043 Public limited company
Incorporated
9 May 2006 (20 years)
Previously known as
Reed Elsevier (Investments) PLC (until 2 November 2015)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1-3 Strand
London
WC2N 5JR

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Smyth, Alexandra Victoria
Secretary · Appointed 15 September 2026
Director · Appointed 15 November 2021
British
Born June 1975 (51)
Director · Appointed 2 October 2014
British
Born March 1967 (59)
Director · Appointed 21 December 2011
British
Born April 1957 (69)
Officer history (14 former)
15 September 2026
Appointed Smyth, Alexandra Victoria as Secretary
15 September 2026
Resigned Westley, Adam David Christopher as Secretary
15 November 2021
Resigned Pereira, Simon John as Secretary
15 November 2021
Appointed Perry, Suzanne Michelle as Director
15 November 2021
Appointed Westley, Adam David Christopher as Secretary
30 August 2019
Resigned Mcculloch, Alan William as Secretary
1 August 2019
Appointed Pereira, Simon John as Secretary
15 September 2016
Resigned Besson, Kumsal Bayazit as Director
1 December 2014
Resigned Joseph, Anne Janette as Director
2 October 2014
Appointed Luff, Nicholas Lawrence as Director
1 March 2013
Resigned Richardson, Paul as Director
19 November 2012
Appointed Besson, Kumsal Bayazit as Director
19 November 2012
Resigned Armour, Mark Henry as Director
29 June 2012
Appointed Mcculloch, Alan William as Secretary
29 June 2012
Resigned Mitchley, Simon Colin as Secretary
21 December 2011
Resigned Cowden, Stephen John as Secretary
21 December 2011
Appointed Mitchley, Simon Colin as Secretary
21 December 2011
Appointed Udow, Henry Adam as Director
21 December 2011
Resigned Cowden, Stephen John as Director
31 March 2011
Appointed Cowden, Stephen John as Secretary
31 March 2011
Resigned Dixon, Leslie as Secretary
9 May 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
9 May 2006
Appointed Dixon, Leslie as Secretary
9 May 2006
Resigned Swift Incorporations Limited as Corporate Director
9 May 2006
Appointed Cowden, Stephen John as Director
9 May 2006
Appointed Swift Incorporations Limited as Corporate Director
9 May 2006
Appointed Armour, Mark Henry as Director
9 May 2006
Resigned Instant Companies Limited as Corporate Nominee Director
9 May 2006
Appointed Richardson, Paul as Director
9 May 2006
Appointed Instant Companies Limited as Corporate Nominee Director
9 May 2006
Appointed Joseph, Anne Janette as Director
9 May 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 29 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 2746621
Former controllers (1)
29 September 2017
Ceased Relx (Holdings) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Termination of appointment of a secretary
8 July 2026Other filing
8 July 2026Audit exemption subsidiary accounts31 December 2025
7 July 2026Other filing
7 July 2026Accounts filing
Show all recent filings

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