Rela Uk No.1 Limited

Company details

Type

Private Limited Company

Incorporated

2025-07-21

Country of origin

United Kingdom

Accounts & filings

Next accounts due

2027-04-21 in 303 days

Confirmation statement

next due 2026-08-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Radcliffe, Bertram John Reginald · Director appointed 2025-12-22
• Zoeller, Felice · Director appointed 2025-12-22
• Sargent, Neil Joseph William · Director appointed 2025-12-22 resigned 2026-03-05
• Katz, Michael Martin · Director appointed 2025-07-21 resigned 2025-12-22
• Gourley, Stuart Douglas · Director appointed 2025-07-21 resigned 2025-12-22
• Creedon, Alexander Harrison · Director appointed 2025-07-21 resigned 2025-12-22
• Creedon, Alexander Harrison · Secretary appointed 2025-07-21 resigned 2025-12-22

People with significant control (1)

• Rela Uk Reit Limited Active
  Corporate Entity Psc · notified 2025-07-21
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 165967830001
  Held by M&G Trustee Company Limited
  Created 2026-03-26
  The company charges by way of first legal mortgage the mortgaged property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.2 and schedule 2 of the instrument. The company also charges by way of first fixed charge the intellectual property (as defined in the instrument), although no further detail is specified in the instrument. For further information, please see clause 3.4 of the instrument.

Recent filings (15)

• 2026-04-14 Capital allotment shares SH01 Capital
• 2026-04-09 Capital alter shares consolidation (paper) SH02 Capital
• 2026-03-30 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2026-03-20 Change account reference date company current extended AA01 Accounts
• 2026-03-11 Appointment of director AP01 Officers
• 2026-03-11 Termination director company with name termination date TM01 Officers
• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-16 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination director company with name termination date TM01 Officers
• 2026-01-07 Termination secretary company with name termination date TM02 Officers
• 2026-01-07 Change registered office address company with date old address new address AD01 Address
• 2026-01-07 Appointment of director (paper) AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.