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Relentless Propco 1 Ltd

16341847

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ST ANDREWS CHAMBERS, 21, MANCHESTER, M2 5PE
Incorporated 25/03/2025

Compliance

Next accounts due

25/12/2026

On track

Confirmation statement

Last:

Due 07/04/2026

Overdue

Industry

64209
Activities of other holding companies

Officers

Mr Anthony Paul Kilbride

director · Since 25/03/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 14 other boards

Mr Gary Alexander Neville

director · Since 25/03/2025

DIRECTOR

BRITISH · ENGLAND · Age 51

Mr Matthew Richard James Ridyard

director · Since 31/12/2025

BRITISH · ENGLAND · Age 34

Also on 8 other boards

Former

Mr Thomas Robin Mackie

director · Resigned 30/06/2026

Persons with Significant Control

St Mary's Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

St Andrews Chambers, 21 Albert Square, Manchester, M2 5PE

Reg: 15814467 · Registrar Of Companies · Private Company Limited By Shares

Notified 29/01/2026

Former PSCs

Relentless Investments (Ch) Ltd

Ceased 31/12/2025

Capiteq Ltd

Ceased 31/12/2025

St Mary's Holdco Ltd

Ceased 29/01/2026

Capiteq Ltd

Ceased 29/01/2026