LONDON RELAY LIMITED

LEI: 5493008PHNFC5PU0Z816

Entity

Legal Name

Language Code

Other Entity Names

Other Entity Name 1

Name

LONDON SQUARE HOLDINGS LIMITED

Type

PREVIOUS_LEGAL_NAME

Language Code

Legal Address (English)

De Carteret House 7 Castle Street St. Helier, JE2 3BT JERSEY

Headquarters Address (English)

First Floor Suite 144 Liberation Station Esplanade St. Helier, JE2 3AS JERSEY

Legal Jurisdiction Country

JERSEY (JE)

Registration Authority

Registration Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Registration Authority Entity ID

124308

Entity Legal Form Code

Private Limited Company (SQXV)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2017-07-18 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_NAME

Effective Date

2018-06-28 00:00:00

Recorded Date

2024-07-02 00:00:00

Validation Documents

SUPPORTING_DOCUMENTS

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_CONSOLIDATING

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2018-07-04 14:31:00

Last Update Date

2025-07-01 07:09:00

Next Renewal Date

2026-07-13 18:01:00

Registration Status

ISSUED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Jersey Financial Services Commission Companies Registry (RA000414)

Validation Authority Entity ID

124308

Contact