OpenRegistry
Companies House/London/Company profile

RELAY MIDCO LIMITED

Active
15767928·incorporated 2024-06-07

RELAY MIDCO LIMITED is an active UK private limited company, incorporated on 7 June 2024 at Companies House (number 15767928; OpenRegistry canonical ID GB-15767928-relay-midco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-06-07
Registered Address
ONE, FLEET PLACE, LONDON, EC4M 7WS, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of RELAY MIDCO LIMITED

Shareholders

Look up shareholders of RELAY MIDCO LIMITED

Financials

Check financials of RELAY MIDCO LIMITED

Filings

Check filing history of RELAY MIDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-06. Next confirmation statement due 2026-06-20.

Persons with significant control

RELAY MIDCO LIMITED has 1 person with significant control on file:

  • Relay Topco Limited (United Kingdom reg. 15766727). Notified 2024-06-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Stephen Allen Schwarzman born 1947 resident in United States, American national. Notified 2024-06-07. Ceased 2024-06-07.
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15767928.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.