REL CONSULTANCY GROUP LIMITED

active Company number 01228379

Private Limited by Shares · Incorporated on 1st Oct 1975

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SIC code: 70221
Registered office: London, EC3R 8HL
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

REL CONSULTANCY GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 1st Oct 1975 and is currently showing its status as 'Active'. The company's stated activity is Financial management.

2 Directors View directors

68 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

70221 — Financial management

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
George Hadley	Director	31st Dec 2008		British	View profile
Robert Ramirez	Director	31st Dec 2008		American	View profile
The Hackett Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 67

Company	Number	Incorporated	Status
NEW STAR UW LIMITED	17373003	31st Jul 2026	active
EDENBROOK GUARANTEE LIMITED	17188730	29th Apr 2026	active
SUNTEC FINLABS UK PRIVATE LIMITED	17116146	25th Mar 2026	active
SOUND ENERGY SOLAR VENTURES LIMITED	16696364	5th Sep 2025	active
EDENBROOK HOLDINGS LIMITED	16445559	12th May 2025	active

Showing the latest 5 of 67 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 1st Oct 1975
Company type: Private Limited by Shares
SIC code: 70221
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

1st Oct 1975 Company incorporated
7th Nov 1991 David Morrison appointed as Director
7th Nov 1991 John Spooner appointed as Director
23rd Jun 1993 Godfrey Bland appointed as Director
1st Apr 1994 John Lesher appointed as Director
30th Jun 1994 Michael De La Hunty resigned as Director
31st Aug 1994 Martin Grant resigned as Secretary
1st Sep 1994 Theresa Gardiner appointed as Secretary
26th Jul 1995 Theresa Gardiner resigned as Secretary
26th Jul 1995 Richard Munro appointed as Secretary
25th Oct 1995 Christopher Crowcroft appointed as Director
1st Jan 1997 Adam Broadbent appointed as Director
31st Dec 1997 Christopher Crowcroft resigned as Director
27th Jan 1998 Michael Davies appointed as Director
27th Jan 1998 Richard Munro appointed as Director
31st Jan 1998 Godfrey Bland resigned as Director
10th Feb 1998 David Morrison resigned as Director
27th Oct 1998 David Quysner appointed as Director
28th Feb 1999 John Lesher resigned as Director
28th Feb 1999 Michael Davies resigned as Director
3rd May 2000 Dieter Scholz appointed as Director
12th Dec 2000 David Quysner resigned as Director
12th Dec 2000 John Spooner resigned as Director
12th Mar 2002 Dieter Scholz resigned as Director
1st Apr 2003 Alexander Bielenberg appointed as Director
1st Apr 2003 Piers Lightfoot appointed as Director
1st Apr 2003 Stephen Payne appointed as Director
4th Jul 2003 Richard Munro resigned as Director
13th Aug 2003 Richard Munro resigned as Secretary
14th Aug 2003 Douglas Hill appointed as Secretary
30th Sep 2005 Piers Lightfoot resigned as Director
29th Nov 2005 David Dungan appointed as Director
29th Nov 2005 Alexander Bielenberg resigned as Director
29th Nov 2005 Frank Zomerfeld appointed as Secretary
29th Nov 2005 Douglas Hill resigned as Secretary
29th Nov 2005 Christopher Bielenberg resigned as Director
29th Nov 2005 Adam Broadbent resigned as Director
29th Nov 2005 Ted Fernandez appointed as Director
29th Nov 2005 Stephen Payne resigned as Director
31st Dec 2008 David Dungan resigned as Director
31st Dec 2008 Robert Ramirez appointed as Director
31st Dec 2008 Ted Fernandez resigned as Director
31st Dec 2008 George Hadley appointed as Director
6th Apr 2016 The Hackett Group Limited appointed as Corporate PSC
28th Aug 2025 Frank Zomerfeld resigned as Secretary
16th Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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