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RELAY MIDCO LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Stephen Allen Schwarzmanbeneficial owner→RELAY MIDCO LIMITED
- 1RELAY TOPCO LIMITEDbeneficial owner 100%→RELAY MIDCO LIMITED
- 2Stephen Allen Schwarzmanbeneficial owner→RELAY TOPCO LIMITED
- 2RELAY SUPER TOPCO LIMITEDbeneficial owner 100%→RELAY TOPCO LIMITED
- 3Stephen Allen Schwarzmanbeneficial owner 100%→RELAY SUPER TOPCO LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 15767928
- Status
- active
- Type
- ltd
- Incorporated
- 2024-06-07
- Registered office
- One, Fleet Place, London, EC4M 7WS, England
- SIC
- 64209
Officers · 3 active
- DAVIS, Gary Reginalddirector · British · appt 2025-09-29
- ROBERTS, Pauldirector · British · appt 2025-09-29
- UNDERWOOD, Steven Bradleydirector · British · appt 2025-01-01
- MOURANT GOVERNANCE SERVICES (UK) LIMITED(resigned)corporate secretary · appt 2024-06-07
- GOMES DE SA, Guilherme Jose Sales(resigned)director · Portuguese · appt 2025-07-04
- KATAKY, Gemma Nandita(resigned)director · British · appt 2024-06-07
- LAMBKIN, Jennifer Elizabeth, Mrs (resigned)director · British · appt 2024-06-07
- WERHAHN, Peter(resigned)director · German · appt 2024-06-07