Introduction
Watch Company
R
REL GMP LIMITED
REL GMP LIMITED is an active company incorporated on 15 March 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. REL GMP LIMITED was registered 3 years ago.(SIC: 64999)
Status
active
Active since 3 years ago
Company No
14731964
LTD Company
Age
3 Years
Incorporated 15 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (Just now)
Submitted on 16 March 2026 (Just now)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
2 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOSE, Sumeer
Active2 London Wall Place, LondonEC2Y 5AU
Born September 1989
Director
Appointed 15 Mar 2023
BOSE, Sumeer
2 London Wall Place, LondonEC2Y 5AU
Born September 1989
Director
15 Mar 2023
Active
MORJARIA, Tashin Ketan
Active2 London Wall Place, LondonEC2Y 5AU
Born April 1990
Director
Appointed 15 Mar 2023
MORJARIA, Tashin Ketan
2 London Wall Place, LondonEC2Y 5AU
Born April 1990
Director
15 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rel Finance Limited
ActiveGreat Portland Street, LondonW1W 7LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Mar 2023
Rel Finance Limited
Great Portland Street, LondonW1W 7LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Mar 2023
Active
Filing History
7
Description
Type
Date Filed
Document
11 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2023