Introduction
Watch Company
R
REL LENDCO 5 LTD
REL LENDCO 5 LTD is an active company incorporated on 4 September 2025 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 5 LTD was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16694396
LTD Company
Age
N/A Years
Incorporated 4 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 4 June 2027
Period: 4 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
6th Floor 2 London Wall Place London, EC2Y 5AU,
3 key events • 2025 - 2025
Funding Officers Ownership
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Company Founded
Sept 25
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOSE, Sumeer
ActiveHill Street London, LondonW1J 5LP
Born September 1989
Director
Appointed 04 Sept 2025
BOSE, Sumeer
Hill Street London, LondonW1J 5LP
Born September 1989
Director
04 Sept 2025
Active
MORJARIA, Tashin Ketan
Active2 London Wall Place, LondonEC2Y 5AU
Born April 1990
Director
Appointed 04 Sept 2025
MORJARIA, Tashin Ketan
2 London Wall Place, LondonEC2Y 5AU
Born April 1990
Director
04 Sept 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Rel Finance Limited
ActiveHill Street, LondonW1J 5LP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2025
Rel Finance Limited
Hill Street, LondonW1J 5LP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2025
Active
Filing History
3
Description
Type
Date Filed
Document
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025