Rela UK No.4 Limited

Active16689353 Private limited company
Incorporated
2 September 2025 (1 year)
Industry
Management of real estate on a fee or contract basis (68320)
Region
South East
Address
C/o Aztec Financial Services (UK) Limited Forum 4
Solent Business Park
Parkway South
Whiteley
Fareham
PO15 7AD

Filing status

Accounts due
2 June 2027
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

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)
Director · Appointed 22 December 2025
British
Born February 1991 (35)

Ownership 1 active

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

Corporate entity · Notified 2 September 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 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 This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates1 September 2026
14 August 2026Director's details changed

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