Introduction
Watch Company
R
REL LENDCO 3 LTD
REL LENDCO 3 LTD is an active company incorporated on 18 February 2024 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 LENDCO 3 LTD was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15499228
LTD Company
Age
2 Years
Incorporated 18 February 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 November 2025 (4 months ago)
Period: 18 February 2024 - 31 March 2025(14 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 17 February 2026 (1 month ago)
Submitted on 19 February 2026 (1 month ago)
Next Due
Due by 3 March 2027
For period ending 17 February 2027
Previous Company Names
REL SECURITY TRUSTEES LTD
From: 18 February 2024To: 10 September 2024
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
Loan Secured
Dec 24
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 18 Feb 2024
BOSE, Sumeer
2 London Wall Place, LondonEC2Y 5AU
Born September 1989
Director
18 Feb 2024
Active
MORJARIA, Tashin Ketan
Active2 London Wall Place, LondonEC2Y 5AU
Born April 1990
Director
Appointed 18 Feb 2024
MORJARIA, Tashin Ketan
2 London Wall Place, LondonEC2Y 5AU
Born April 1990
Director
18 Feb 2024
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 18 Feb 2024
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
18 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
12 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 November 2025
24 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2024
10 September 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2024