Relay Holdco Limited
- Company number
- 13059849
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Dec 2020
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Sustainable Development Capital Infrastructure Partners Limited (28 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JIMENEZ LABRADO, Javier | Director | 26 Feb 2021 | 30 Jul 2024 |
| CIRUELOS ALONSO, Alejandro Felipe | Director | 3 Dec 2020 | 30 Jul 2024 |
| SINCLAIR, Julian Lloyd | Director | 30 Jul 2024 | 30 Sep 2024 |
| MAXWELL, Jonathan Marc | Director | 30 Jul 2024 | |
| JOHN, Philip | Director | 26 Feb 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epsilon Generation Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Feb 2021 | |
| Net Zero Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
3 Dec 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2023 | £203,516 | 0 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
Connections
Owned by
Relay Holdco Limited → Epsilon Generation Limited
Controls
- Relay Beal Limited (13100888)
Directors’ other companies
- JOHN, Philip - Director at Epsilon Generation Limited
Companies at the same address
- Henra Health Tech Ltd (17344955)
- Ireland Ee Performance Partners L.P. (LP016209)
- LDC (Nominees) Limited (06713621)
- LDC Xi LP (LP022251)
- LYB Export Holdings Limited (11122358)
- LYB Treasury Services Ltd (09805589)
- Matrix Holborn Limited Partnership (LP010471)
- Properly Technology UK Ltd (17324448)
- Relay Beal Limited (13100888)
- Sdcl Devco Limited (13051458)