Relay Super Topco Limited

Active15765035 Private limited company
Incorporated
6 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Harriet Elisabeth Challen
Owned by
Stephen Allen Schwarzman
Accounts type
Group
Region
Greater London
Address
One
Fleet Place
London
EC4M 7WS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Challen, Harriet Elisabeth
Director · Appointed 4 September 2026
British
Born September 1993 (33)
Director · Appointed 29 September 2025
Also at Relay Bidco Limited, Relay Midco Limited, Relay Topco Limited · more companies
British
Born July 1955 (71)
Director · Appointed 29 September 2025
Also at Relay Bidco Limited, Relay Midco Limited, Relay Topco Limited · more companies
British
Born February 1970 (56)
Director · Appointed 4 July 2025
Also at Ourhouse Midco Limited, Ourhouse Bidco Limited, Ourhouse Topco Limited · more companies
Portuguese
Born January 1985 (41)
Director · Appointed 6 June 2024
Also at Relay Bidco Limited · more companies
German
Born August 1987 (39)
Officer history (5 former)
4 September 2026
Appointed Challen, Harriet Elisabeth as Director
27 October 2025
Resigned Caruso, Luigi as Director
29 September 2025
Appointed Davis, Gary Reginald as Director
29 September 2025
Appointed Roberts, Paul as Director
29 September 2025
Resigned Underwood, Steven Bradley as Director
29 September 2025
Appointed Caruso, Luigi as Director
4 July 2025
Appointed Gomes De Sa, Guilherme Jose Sales as Director
4 July 2025
Resigned Kataky, Gemma Nandita as Director
1 April 2025
Resigned Mourant Governance Services (UK) Limited as Corporate Secretary
1 January 2025
Appointed Underwood, Steven Bradley as Director
1 January 2025
Resigned Lambkin, Jennifer Elizabeth as Director
6 June 2024
Appointed Werhahn, Peter as Director
6 June 2024
Appointed Lambkin, Jennifer Elizabeth as Director
6 June 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
6 June 2024
Appointed Kataky, Gemma Nandita as Director

Ownership 1 active

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

Stephen Allen Schwarzman
Individual · Notified 6 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American
Born February 1947 (79)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Relay Super Topco Limited This company
Relay Topco Limited Owns 75–100% of shares
Relay Midco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Appointment of a director

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