RELAY SUPER TOPCO LIMITED
RELAY SUPER TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15765035, and its current status with Companies House is active. The company was incorporated on 6 June 2024 and lists its registered address as London, United Kingdom. 1 shareholder is on record for RELAY SUPER TOPCO LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
1
One shareholder is currently on record for RELAY SUPER TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BRE/EUROPE 14 GP S.? R.L AS GENERAL PARTNER OF BREP, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BRE/EUROPE 14 GP S.? R.L AS GENERAL PARTNER OF BREP | 100% | Companies House |
Officers
5
The Director of RELAY SUPER TOPCO LIMITED currently on record is Jennifer Lambkin; five officers are currently on record for RELAY SUPER TOPCO LIMITED, filed with Companies House.
The register reports 10 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RELAY SUPER TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RELAY SUPER TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
RELAY SUPER TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RELAY SUPER TOPCO LIMITED?
One shareholder is currently on record for RELAY SUPER TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BRE/EUROPE 14 GP S.? R.L AS GENERAL PARTNER OF BREP, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is RELAY SUPER TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for RELAY SUPER TOPCO LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does RELAY SUPER TOPCO LIMITED have on record?
1 shareholder is shown on record for RELAY SUPER TOPCO LIMITED.
What is RELAY SUPER TOPCO LIMITED's company registration number?
RELAY SUPER TOPCO LIMITED's registration number is 15765035, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RELAY SUPER TOPCO LIMITED still an active company?
RELAY SUPER TOPCO LIMITED's status on Companies House is listed as active.
When was RELAY SUPER TOPCO LIMITED incorporated?
RELAY SUPER TOPCO LIMITED was incorporated on 6 June 2024, according to Companies House.
What is RELAY SUPER TOPCO LIMITED's registered address?
The registered address on file for RELAY SUPER TOPCO LIMITED is London, United Kingdom.
What legal structure is RELAY SUPER TOPCO LIMITED registered as?
RELAY SUPER TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RELAY SUPER TOPCO LIMITED?
The Director of RELAY SUPER TOPCO LIMITED currently on record is Jennifer Lambkin; five officers are currently on record for RELAY SUPER TOPCO LIMITED, filed with Companies House. Management authority at RELAY SUPER TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RELAY SUPER TOPCO LIMITED have a parent company or subsidiaries?
RELAY SUPER TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to RELAY SUPER TOPCO LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RELAY SUPER TOPCO LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RELAY SUPER TOPCO LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RELAY SUPER TOPCO LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 October 2026.