Relendex Security Trustees Limited

Active09743657 Private limited company
Incorporated
21 August 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Accounts type
Dormant
Region
Greater London
Address
99-100 Turnmill Street
London
EC1M 5QP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
3 September 2027
Last conf. stmt
20 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2019
British
Born July 1969 (57)
Director · Appointed 21 December 2018
British
Born October 1957 (69)
Director · Appointed 21 August 2015
British
Born June 1956 (70)
Director · Appointed 21 August 2015
British
Born July 1950 (76)

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07486328

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Relendex Limited Owns 25–50% of shares
Farringdon Asset Management Limited Owns 75–100% of shares
Farringdon Portfolio Ltd Owns 75–100% of shares
Relendex Lending Limited Owns 75–100% of shares
Relendex PT Limited Owns 75–100% of shares
Relendex Security Trustees Limited This company Owns 75–100% of shares
Wychavon Residential Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£0
Employees
4

Trend

Net Assets
£0 £1 2020 2022 2023 2024 2025 £0 £0 £0 £0 £0
Balance sheet detail
20252024202320222020
Net Assets£0£0£0£0£0
Shareholder Funds£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 January 2026
24 August 2026Confirmation statement with no updates20 August 2026
8 January 2026Registration of a charge
24 December 2025Registration of a charge
30 October 2025Accounts for a dormant company31 January 2025
Show all recent filings

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