# Relf (Spanish Finance) Ltd

## Details

- **Company number:** [13527731](https://find-and-update.company-information.service.gov.uk/company/13527731)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2021
- **Registered office:** BANK HOUSE SOUTHWICK SQUARE, SOUTHWICK, BRIGHTON, BN42 4FN
- **Nature of business:** [64999](/sic/64999) Financial intermediation not elsewhere classified
- **Corporate group:** [Redevco Logistics Limited](/group/5272) (3 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RHODES, Nicholas Hugh | director | 23 Jul 2021 |  |
| MACDONALD-BROWN, Hugh Edward Charles | 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 |



## Owned by

Relf (Spanish Finance) Ltd → [Roebuck A M LLP](/company/OC403844) → [Redevco Logistics Limited](/company/16605239)




## Directors' other companies

- [MACDONALD-BROWN, Hugh Edward Charles](/person/6363942) - director at [Roebuck Logistics (Spain) Investment 1 Ltd](/company/13526471)
- [MACDONALD-BROWN, Hugh Edward Charles](/person/6363942) - director at [Roebuck European Holdings Ltd](/company/13629755)
- [RHODES, Nicholas Hugh](/person/6363949) - director at [Roebuck Logistics (Spain) Investment 1 Ltd](/company/13526471)
- [RHODES, Nicholas Hugh](/person/6363949) - director at [Roebuck European Holdings Ltd](/company/13629755)



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