Introduction
Watch Company
R
RELIANCE GP LIMITED
RELIANCE GP LIMITED is an active company incorporated on 25 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of venture and development capital companies. RELIANCE GP LIMITED was registered 3 years ago.(SIC: 64303)
Status
active
Active since 3 years ago
Company No
14252844
LTD Company
Age
3 Years
Incorporated 25 July 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 27 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)
Next Due
Due by 7 August 2026
For period ending 24 July 2026
Address
19-21 Catherine Place London, SW1E 6DX,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Jul 22
Incorporation Company
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Oct 25
Termination Director Company With Name T...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
KINGHAM, Brian Anthony
ActiveCatherine Place, LondonSW1E 6DX
Born September 1944
Director
Appointed 25 Jul 2022
KINGHAM, Brian Anthony
Catherine Place, LondonSW1E 6DX
Born September 1944
Director
25 Jul 2022
Active
RAE, Alistair Kynoch
ActiveCatherine Place, LondonSW1E 6DX
Born January 1959
Director
Appointed 25 Jul 2022
RAE, Alistair Kynoch
Catherine Place, LondonSW1E 6DX
Born January 1959
Director
25 Jul 2022
Active
WATKINSON, Sam James
ResignedCatherine Place, LondonSW1E 6DX
Born December 1968
Director
Appointed 25 Jul 2022
Resigned 01 Oct 2025
WATKINSON, Sam James
Catherine Place, LondonSW1E 6DX
Born December 1968
Director
25 Jul 2022
Resigned 01 Oct 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Reliance Trust Limited
ActiveCatherine Place, LondonSW1E 6DX
Nature of Control
Ownership of shares 75 to 100 percent
Notified 28 Mar 2023
Reliance Trust Limited
Catherine Place, LondonSW1E 6DX
Ownership of shares 75 to 100 percent
28 Mar 2023
Active
Mr Brian Anthony Charles Kingham
CeasedCatherine Place, LondonSW1E 6DX
Born September 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2022
Ceased 28 Mar 2023
Mr Brian Anthony Charles Kingham
Catherine Place, LondonSW1E 6DX
Born September 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jul 2022
Ceased 28 Mar 2023
Ceased
Filing History
11
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
10 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 September 2024
9 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2024
12 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 August 2022