RB

RELAY BIDCO LIMITED

Active

Company number 15768601

London, England · Incorporated 10 June 2024

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

Last updated on 16 September 2026

Other letting and operating of own or leased real estate · SIC 68209


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

RELAY BIDCO LIMITED is an active private limited company incorporated on 10 June 2024 under the jurisdiction of England and Wales. The company is registered at One Fleet Place, London, EC4M 7WS, and its principal activity is other letting and operating of own or leased real estate (SIC 68209).

It is wholly owned by Relay Midco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board comprises three directors: Peter Werhahn (appointed 10 June 2024), and Paul Roberts and Gary Reginald Davis (both appointed 23 October 2024).

The company has filed full accounts to 31 December 2024, with the next accounts due by 30 September 2026. A confirmation statement was submitted on 20 June 2026, and a share allotment was recorded on 18 December 2025. There are no charges, no insolvency history, and all filing obligations are up to date.

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
9 June 2026
Next due
23 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 Midco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 June 2024

Funding

4 funding rounds
18 December 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 (4 rounds, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
20 June 2026 View
Capital Allotment Shares
Capital
18 December 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Resolution
Resolution
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
7 July 2025 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2025 View
Capital Allotment Shares
Capital
6 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
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
Legacy
Miscellaneous
20 March 2025 View
Legacy
Miscellaneous
20 March 2025 View
Legacy
Miscellaneous
20 March 2025 View
Legacy
Miscellaneous
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
14 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
14 February 2025 View
Legacy
Capital
14 February 2025 View
Legacy
Insolvency
14 February 2025 View
Resolution
Resolution
14 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
13 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2024 View
Change Person Director Company With Change Date
Officers
12 November 2024 View
Appoint Person Director Company With Name Date
Officers
5 November 2024 View
Capital Allotment Shares
Capital
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
4 November 2024 View
Termination Director Company With Name Termination Date
Officers
4 November 2024 View
Change Account Reference Date Company Current Shortened
Accounts
19 September 2024 View
Legacy
Capital
13 September 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
13 September 2024 View
Legacy
Insolvency
13 September 2024 View
Resolution
Resolution
13 September 2024 View
Capital Allotment Shares
Capital
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2024 View
Incorporation Company
Incorporation
10 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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