REL FINANCE LIMITED
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON W1W 7LT- Active
- Private Limited Company
- Company No. 14285643
- Last Updated: 01 Mar 2024
Company Profile
REL FINANCE LIMITED was incorporated on Tuesday, August 9, 2022 as a Private Limited Company with registered address in LONDON. REL FINANCE 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 2 years 3 months and 6 days.
| Name | REL FINANCE LIMITED |
|---|---|
| Company number | 14285643 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ss Bose Limited 2 London Wall Place, EC2Y 5AU |
Dates: Monday, November 14, 2022 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Morka Aries Limited 2 London Wall Place, EC2Y 5AU |
Dates: Monday, November 14, 2022 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Sumeer Bose Nationality: British |
Dates: Tuesday, August 9, 2022 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tashin Ketan Morjaria Nationality: British |
Dates: Tuesday, August 9, 2022 - Monday, November 14, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 09 May 2024, (-190 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 06 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| REL FINANCE LIMITED | 09 Aug 2022 |