RELAY BIDCO LIMITED
Active - Newly Incorporated
General Information
NAME
RELAY BIDCO LIMITED
COMPANY NUMBER
15768601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
10/06/2024
(6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4N 6EU
10th Floor, 110 Cannon Street
London
EC4N 6EU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Peter Werhahn (932381238) Appointed |
| 13/11/2024 | New Board Member Paul Roberts (929104597) Appointed |
| 07/11/2024 | New Board Member Paul Roberts (932864480) Appointed |
Credit Risk Overview
Want to learn more about RELAY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RELAY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RELAY BIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 181 Past: 42 |
View Report |
|
10/06/2024 - Present (6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
MOURANT GOVERNANCE SERVICES (UK) LIMITED 10/06/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 34 Past: 156 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Peter Werhahn (932381238) Appointed |
| 13/11/2024 | New Board Member Paul Roberts (929104597) Appointed |
| 07/11/2024 | New Board Member Paul Roberts (932864480) Appointed |
| 06/11/2024 | New Board Member Luigi Caruso (928222662) Appointed |
| 06/11/2024 | New Board Member Adrienne Simes (932894153) Appointed |
| 06/11/2024 | New Board Member Gary Reginald Davis (932456209) Appointed |
| 06/11/2024 | Jennifer Elizabeth Lambkin (930820718) has left the board |
| 03/07/2024 | New Board Member Gemma Nandita Kataky (920844291) Appointed |
| 18/06/2024 | New Company Secretary MOURANT GOVERNANCE SERVICES (UK) LIMITED (925704108) Appointed |
| 17/06/2024 | New Board Member Jennifer Elizabeth Lambkin (930820718) Appointed |
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