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RELAY MANAGEMENT LIMITED

Active
04096275·incorporated 2000-10-25

RELAY MANAGEMENT LIMITED is an active UK private limited company, incorporated on 25 October 2000 at Companies House (number 04096275; OpenRegistry canonical ID GB-04096275-relay-management-limited). Sophymarine's OpenRegistry classifies it under SIC 55900 (Other accommodation), one of 12,104 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-10-25
Registered Address
35 ROMFORD ROAD, LONDON, E15 4LY, ENGLAND
SIC
55900 — Other accommodation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-25. Financial year-end: 25/03. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

RELAY MANAGEMENT LIMITED has 2 persons with significant control on file:

  • Mrs Sushma Bhanot born 1963 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rabinder Nath Bhanot born 1961 resident in England, British national. Notified 2016-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Rabinder Nath Bhanot born 1961 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sushma Bhanot born 1963 resident in United Kingdom, British national. Notified 2016-07-18. Ceased 2016-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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