Relay Midco Limited

Active15767928 Private limited company
Incorporated
7 June 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
20 June 2027
Last conf. stmt
6 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 September 2025
Also at Relay Bidco Limited, Relay Topco Limited, Vur Investment (UK) Limited · more companies
British
Born July 1955 (71)
Director · Appointed 29 September 2025
Also at Relay Bidco Limited, Relay Topco Limited, Vur Investment (UK) Limited · more companies
British
Born February 1970 (56)
Director · Appointed 1 January 2025
Also at CDR JV GP Limited, CDR Midco GP Limited, The Arch Company Properties Limited · more companies
British
Born September 1986 (40)
Officer history (5 former)
29 September 2025
Appointed Roberts, Paul as Director
29 September 2025
Resigned Werhahn, Peter as Director
29 September 2025
29 September 2025
Appointed Davis, Gary Reginald 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
Resigned Lambkin, Jennifer Elizabeth as Director
1 January 2025
Appointed Underwood, Steven Bradley as Director
7 June 2024
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
7 June 2024
Appointed Kataky, Gemma Nandita as Director
7 June 2024
Appointed Lambkin, Jennifer Elizabeth as Director
7 June 2024
Appointed Werhahn, Peter as Director

Ownership 1 active

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

Corporate entity · Notified 7 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15766727
Former controllers (1)
7 June 2024
Ceased Stephen Allen Schwarzman — Right to appoint and remove directors (as a firm)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings 46

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
7 August 2026Resolutions
7 August 2026Resolutions
29 July 2026Statement of capital following an allotment of shares
18 June 2026Confirmation statement with updates6 June 2026
Show all 46 filings

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