Replay Group Limited
- Company number
- 12337424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48417 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Garry | Director | 27 Nov 2019 | 29 Oct 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nigel Charles Allen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2019 | 29 Oct 2024 |
| Mr Garry Martin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Nov 2019 | 29 Oct 2024 |
| Replay Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Oct 2024 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | 0 |
| 31 Dec 2024 | - |
| 31 Dec 2023 | 4 |
| 31 Dec 2022 | 4 |
| 31 Dec 2021 | 4 |
| 31 Dec 2020 | 4 |
Connections
Owned by
Replay Group Limited → Replay Bidco Limited → Replay Midco Limited → Replay Topco Limited → YFM Equity Partners Buyout Iii (Gp) LLP → YFM Private Equity Gp 1 Limited
Controls
- Replay Maintenance Limited (01416487)
Companies at the same address
- Replay Bidco Limited (15872079)
- Replay Maintenance Limited (01416487)
- Replay Midco Limited (15870686)
- Replay Topco Limited (15870008)