Filing status
- Accounts due
- 21 April 2027
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Rela UK No.2 Limited
- Incorporated
- 21 July 2025 (1 year)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Owned by
- Region
- South East
- Address
- C/o Aztec Financial Services (UK) Limited Forum 4Solent Business ParkParkway SouthWhiteleyFarehamPO15 7AD
Charges
- Total
- 1
- Outstanding
- 1
- 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 5 March 2026
Australian
Born March 1995 (31)
German
Born August 1995 (31)
Director · Appointed 22 December 2025
British
Born February 1991 (35)
Officer history (5 former)
5 March 2026
5 March 2026
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
22 December 2025
Resigned Creedon, Alexander Harrison as Secretary
21 July 2025
21 July 2025
21 July 2025
21 July 2025
Appointed Creedon, Alexander Harrison as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16591871
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Rela UK No.1 Limited Owns 75–100% of shares
Rela UK Income LLP Holds 75–100% of voting rights
Rela UK No.2 Limited This company Owns 75–100% of shares
Rela UK No.3 Limited Owns 75–100% of shares
Rela UK Biomass LLP Holds 75–100% of voting rights
Rela UK No.4 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Confirmation statement with updates | 20 July 2026 | ||
| 17 August 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Director's details changed |
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