Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Relay Bidco Limited
- Incorporated
- 10 June 2024 (2 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Relay Midco Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- OneFleet PlaceLondonEC4M 7WS
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 4 July 2025
Portuguese
Born January 1985 (41)
Director · Appointed 23 October 2024
British
Born July 1955 (71)
Director · Appointed 23 October 2024
British
Born February 1970 (56)
German
Born August 1987 (39)
Officer history (5 former)
27 October 2025
4 July 2025
4 July 2025
1 April 2025
14 March 2025
Resigned Simes, Adrienne as Director
23 October 2024
23 October 2024
23 October 2024
Appointed Simes, Adrienne as Director
23 October 2024
23 October 2024
10 June 2024
10 June 2024
10 June 2024
10 June 2024
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Relay Midco Limited
Corporate entity · Notified 10 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Relay Bidco Limited This company
Vur Mezzanine I (UK) Limited Owns 75–100% of shares
Vur Mezzanine II (UK) Limited Owns 75–100% of shares
Vur Investment (UK) Limited Owns 75–100% of shares
Filings 41
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 29 July 2026 | Statement of capital following an allotment of shares | |||
| 20 June 2026 | Confirmation statement with updates | 9 June 2026 | ||
| 18 December 2025 | Statement of capital following an allotment of shares | |||
| 29 October 2025 | Termination of appointment of a director |
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