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Companies House/London/Company profile

RELTIC CONSTRUCTION CONSULTANTS LTD

Active
12581120·incorporated 2020-04-30

RELTIC CONSTRUCTION CONSULTANTS LTD is an active UK private limited company, incorporated on 30 April 2020 at Companies House (number 12581120; OpenRegistry canonical ID GB-12581120-reltic-construction-consultants-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-04-30
Registered Address
OFFICE 676 60, TOTTENHAM COURT ROAD, LONDON, W1T 2EW, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-11. Next confirmation statement due 2027-03-25.

Persons with significant control

RELTIC CONSTRUCTION CONSULTANTS LTD has 2 persons with significant control on file:

  • Mrs Anna Iwona Pereszczak born 1983 resident in England, Polish national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adrian Wojciech Pereszczak born 1974 resident in England, Polish national. Notified 2020-04-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

RELTIC CONSTRUCTION CONSULTANTS LTD has previously traded as:

  • GRAND PHASE LTD (until 2022-06-13)
  • FIBBIZ LTD (until 2021-03-01)

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