Relf (Spanish Finance) Ltd
- Company number
- 13527731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Redevco Logistics Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MACDONALD-BROWN, Hugh Edward Charles | Director | 23 Jul 2021 | |
| RHODES, Nicholas Hugh | Director | 23 Jul 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roebuck Am Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Dec 2021 | |
| Mr Hugh Edward Charles Macdonald-Brown | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | |
| Mr Nicholas Hugh Rhodes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
23 Jul 2021 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £100 | 2 |
| 31 Mar 2025 | £100 | 2 |
| 31 Mar 2024 | £100 | 2 |
| 31 Mar 2023 | £100 | 0 |
| 31 Mar 2022 | £100 | 0 |
Connections
Owned by
Relf (Spanish Finance) Ltd → Roebuck A M LLP → Redevco Logistics Limited
Directors’ other companies
- MACDONALD-BROWN, Hugh Edward Charles - Director at Roebuck Logistics (Spain) Investment 1 Ltd
- MACDONALD-BROWN, Hugh Edward Charles - Director at Roebuck European Holdings Ltd
- RHODES, Nicholas Hugh - Director at Roebuck Logistics (Spain) Investment 1 Ltd
- RHODES, Nicholas Hugh - Director at Roebuck European Holdings Ltd
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