RELAY KINTORE LIMITED - LONDON


Company Profile Company Filings

Overview

RELAY KINTORE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
RELAY KINTORE LIMITED was incorporated 3 years ago on 16/12/2020 and has the registered number: 13084364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

RELAY KINTORE LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 VINE STREET
LONDON
W1J 0AH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
RELAY FECKENHAM LIMITED (until 24/11/2022)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHILIP JOHN Jul 1985 British Director 2021-02-26 CURRENT
MR JAVIER JIMENEZ LABRADO Sep 1981 Spanish Director 2021-02-26 CURRENT
MR ALEJANDRO CIRUELOS ALONSO Sep 1980 Spanish Director 2020-12-16 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Relay Holdco Limited 2020-12-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
RELAY_KINTORE_LIMITED - Accounts 2023-09-30 31-12-2022 £-64,473 equity
RELAY_FECKENHAM_LIMITED - Accounts 2022-09-16 31-12-2021 £-29,521 equity

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