Founded in 2015, Relendex Lending, classified under reg no. 09743776 is an active company. Currently registered at 99-100 Turnmill Street EC1M 5QP, London the company has been in the business for nine years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 2023/01/31.
The firm has 3 directors, namely Paul S., Maxwell L. and Martin M.. Of them, Maxwell L., Martin M. have been with the company the longest, being appointed on 21 August 2015 and Paul S. has been with the company for the least time - from 21 December 2018. As of 25 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 99-100 Turnmill Street |
| Town | London |
| Post code | EC1M 5QP |
| Country of origin | United Kingdom |
| Registration Number | 09743776 |
| Date of Incorporation | Fri, 21st Aug 2015 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (189 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 December 2018
Position: Director
Appointed: 21 August 2015
Position: Director
Appointed: 21 August 2015
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Relendex Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Paul S. This PSC owns 25-50% shares. The third one is Michael L., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares.
Relendex Ltd
99 Turnmill Street, London, EC1M 5QP, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07486328 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Paul S.
| Notified on | 10 July 2021 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% shares |
Michael L.
| Notified on | 6 April 2016 |
| Ceased on | 10 July 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC02 |
Notification of a person with significant control 2016/04/06 filed on: 25th, October 2023 |
persons with significant control | Free Download (2 pages) |
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