RELX (INVESTMENTS) PLC
Overview
| Company Name | RELX (INVESTMENTS) PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05810043 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RELX (INVESTMENTS) PLC?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RELX (INVESTMENTS) PLC located?
| Registered Office Address | 1-3 Strand London WC2N 5JR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RELX (INVESTMENTS) PLC?
| Company Name | From | Until |
|---|---|---|
| REED ELSEVIER (INVESTMENTS) PLC | May 09, 2006 | May 09, 2006 |
What are the latest accounts for RELX (INVESTMENTS) PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for RELX (INVESTMENTS) PLC?
| Last Confirmation Statement Made Up To | Jun 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2026 |
| Overdue | No |
What are the latest filings for RELX (INVESTMENTS) PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 14 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 252 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 253 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 250 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 14, 2026 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 14, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 14 pages | AA | ||
legacy | 252 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 14 pages | AA | ||
legacy | 239 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 14 pages | AA | ||
legacy | 231 pages | PARENT_ACC | ||
legacy | 2 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Who are the officers of RELX (INVESTMENTS) PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WESTLEY, Adam David Christopher | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 289551320001 | |||||||
| LUFF, Nicholas Lawrence | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 190866500001 | |||||
| PERRY, Suzanne Michelle | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 254869190001 | |||||
| UDOW, Henry Adam | Director | Strand WC2N 5JR London 1-3 United Kingdom | United Kingdom | British | 125126820001 | |||||
| COWDEN, Stephen John | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 159036020001 | |||||||
| DIXON, Leslie | Secretary | Belmont House Tonbridge Road Mereworth ME18 5JE Maidstone Kent | British | 830710002 | ||||||
| MCCULLOCH, Alan William | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 170350410001 | |||||||
| MITCHLEY, Simon Colin | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 165888860001 | |||||||
| PEREIRA, Simon John | Secretary | Strand WC2N 5JR London 1-3 United Kingdom | 261153240001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMOUR, Mark Henry | Director | 37 Sutherland Street SW1V 4JV London | United Kingdom | British | 58001830003 | |||||
| BESSON, Kumsal Bayazit | Director | 1-3 Strand London WC2N 5JR | England | Turkish | 173831820001 | |||||
| COWDEN, Stephen John | Director | 13 Weybridge Park KT13 8SL Weybridge Mareeba Lodge Surrey United Kingdom | British | 510780002 | ||||||
| JOSEPH, Anne Janette | Director | 68 Hillway N6 6DP London | England | British | 60285460001 | |||||
| RICHARDSON, Paul | Director | Strand WC2N 5JR London 1-3 United Kingdom | England | British | 93730120002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Director | 1 Mitchell Lane BS1 6BU Bristol | 111451340001 |
Who are the persons with significant control of RELX (INVESTMENTS) PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Relx (Uk) Limited | Sep 29, 2017 | Strand WC2N 5JR London 1-3 United Kingdom | No | ||||||||||
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Natures of Control
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| Relx (Holdings) Limited | Apr 06, 2016 | Strand WC2N 5JR London 1-3 United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0