RELAY GROUP LIMITED — 12098714, London , UK. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	RELAY GROUP LIMITED copy copied
Company number	12098714 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 11 July 2019 copy copied
Accounts	Actual Next accounts made up to 31.07.2024 due by 30.04.2025 Last accounts made up to 31.07.2023
Confirmation statement	Actual Next statement date Thursday, 10 July 2025 due by Wednesday, 23 July 2025 Last statement dated Wednesday, 10 July 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	6TH FLOOR, 9 APPOLD STREET, UNITED KINGDOM, LONDON, EC2A 2AP copy copied

Officers

(as of 18.08.2022)

EDWARDS, James Michael

Status:	Active
Appointed on:	Thursday, 11 July 2019
Correspondence address:	5 Hampstead Hill Mansions, Downshire Hill, London, England, NW3 1NY
Nationality:	British
Date of birth:	July 1987
Role:	Director
Occupation:	Business Executive
Country of residence:	England

SHOOR, Varun

Status:	Active
Appointed on:	Thursday, 11 July 2019
Correspondence address:	6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP
Nationality:	British
Date of birth:	February 1984
Role:	Director
Occupation:	Self Employed
Country of residence:	India

Person with significant control

(as of 20.06.2024)

Mr Varun Shoor

Status:	Active
Notified on:	Thursday, 11 July 2019
Correspondence address:	6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP
Nationality:	British
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Varun Shoor

Status:	Active
Notified on:	Thursday, 11 July 2019
Correspondence address:	12a London, England
Nationality:	British
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Varun Shoor

Status:	Active
Notified on:	Thursday, 11 July 2019
Correspondence address:	Devonshire House London, United Kingdom
Nationality:	British
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Varun Shoor

Status:	Active
Notified on:	Thursday, 11 July 2019
Correspondence address:	6th Floor 9 Appold Street, London, United Kingdom, EC2A 2AP
Nationality:	British
Date of birth:	February 1984
Legal form:	Individual Person With Significant Control
Country of residence:	India
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

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