RT

RELAY TOPCO LIMITED

Active

Company number 15766727

London, England · Incorporated 7 June 2024

One, Fleet Place, London, EC4M 7WS, England

Last updated on 30 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 June 2026
Next due
20 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Relay Super Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2024

Funding

5 funding rounds
18 December 2025
Shares allotted · 0 shares allotted
—
16 June 2025
Shares allotted · 0 shares allotted
—
29 May 2025
Shares allotted · 0 shares allotted
—
1 November 2024
Shares allotted · 0 shares allotted
—
26 June 2024
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 June 2026 View
Resolution
Resolution
27 December 2025 View
Capital Allotment Shares
Capital
27 December 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Termination Director Company With Name Termination Date
Officers
10 October 2025 View
Resolution
Resolution
8 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Capital Variation Of Rights Attached To Shares
Capital
30 June 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Memorandum Articles
Incorporation
24 June 2025 View
Resolution
Resolution
24 June 2025 View
Capital Name Of Class Of Shares
Capital
20 June 2025 View
Capital Allotment Shares
Capital
19 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Capital Allotment Shares
Capital
5 June 2025 View
Legacy
Miscellaneous
3 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2025 View
Termination Director Company With Name Termination Date
Officers
10 January 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Resolution
Resolution
30 October 2024 View
Legacy
Insolvency
30 October 2024 View
Legacy
Capital
30 October 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 October 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2024 View
Resolution
Resolution
13 September 2024 View
Legacy
Insolvency
13 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2024 View
Legacy
Capital
13 September 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2024 View
Incorporation Company
Incorporation
7 June 2024 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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