RELAY HOLDCO LIMITED
1 VINE STREET, LONDON W1J 0AH- Active
- Private Limited Company
- Company No. 13059849
- Last Updated: 01 Mar 2024
Company Profile
RELAY HOLDCO LIMITED was incorporated on Thursday, December 3, 2020 as a Private Limited Company with registered address in LONDON. RELAY HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 3 years 10 months and 2 days.
| Name | RELAY HOLDCO LIMITED |
|---|---|
| Company number | 13059849 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 VINE STREET LONDON W1J 0AH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Epsilon Generation Limited Regent Street, W1B 3HH |
Dates: Friday, February 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Net Zero Investments Limited W1J 0AH |
Dates: Thursday, December 3, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RELAY HOLDCO LIMITED | 03 Dec 2020 |