# Replay Group Limited

## Details

- **Company number:** [12337424](https://find-and-update.company-information.service.gov.uk/company/12337424)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Nov 2019
- **Registered office:** UNIT 13 ROSELAND BUSINESS PARK, LONG BENNINGTON, NEWARK, NG23 5FF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48301 companies)



## 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 2023 | 4 |
| 31 Dec 2022 | 4 |
| 31 Dec 2021 | 4 |
| 31 Dec 2020 | 4 |



## Owned by

Replay Group Limited → [Replay Bidco Limited](/company/15872079) → [Replay Midco Limited](/company/15870686) → [Replay Topco Limited](/company/15870008) → [YFM Equity Partners Buyout Iii (Gp) LLP](/company/OC444759) → [YFM Private Equity Gp 1 Limited](/company/11378271)



## Controls

- [Replay Maintenance Limited](/company/01416487) (01416487)




## Companies at the same address

- [Replay Bidco Limited](/company/15872079) (15872079)
- [Replay Maintenance Limited](/company/01416487) (01416487)
- [Replay Midco Limited](/company/15870686) (15870686)
- [Replay Topco Limited](/company/15870008) (15870008)