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RELAY HOLDCO LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2020-12-03 | Reg. 13059849 | Data as of 2026-06-01
64205 - Activities of financial services holding companies

RELAY HOLDCO LIMITED is a private limited company registered in the United Kingdom, under 13059849, incorporated on 3 December 2020. The company is currently active. Operates in the activities of financial services holding companies sector (SIC 64205). The company has been operating for 5 years. Registered office address: W1J 0AH London, the United Kingdom. Directors include MR PHILIP JOHN and MR JONATHAN MARC MAXWELL. Shareholders include NET ZERO INVESTMENTS LIMITED and EPSILON GENERATION LIMITED. Associated with 20 related entities, including SUSTAINABLE DATA CENTERS LTD, 13084817, and EPSILON GENERATION LIMITED. The overall risk score is 0/100 (negligible). Accounts next due 2025-09-30, overdue as of 2026-03-02. Confirmation statement next due 2025-12-16, overdue as of 2026-03-02. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13059849

Registered Address

1 VINE STREET
W1J 0AH LONDON
the United Kingdom

Entity Risk Evaluation

0/100
negligible

Signal Intelligence (2)

Type Severity Description Detected
confirmation statement overdue MEDIUM Confirmation statement next due 2025-12-16, overdue as of 2026-03-02
accounts overdue MEDIUM Accounts next due 2025-09-30, overdue as of 2026-03-02

Key Management & Controllers

DIRECTOR
DIRECTOR
50-75% SHAREHOLDER
25-50% SHAREHOLDER

Associated Companies

Associated Entities

Companies sharing one or more directors or officers with this entity.

Change Log (2)

Date Change Details
2026-05-04 DIRECTOR ADDED Jonathan Marc Maxwell (director)
2026-05-04 DIRECTOR ADDED Philip John (director)

Source Records (1)

companieshouse 13059849 2026-06-01 open_in_new
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