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Relentless Propco 1 Ltd

16341847

active
ltd
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, Albert Square, Manchester, M2 5PE
Incorporated 25/03/2025

Previously known as

Cardinal House Propco Ltd · until 27/03/2025

Compliance

Next accounts due

25/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

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

Anthony Paul Kilbride

director · Since 25/03/2025

British · United Kingdom · Age 53

Gary Alexander Neville

director · Since 25/03/2025

British · England · Age 51

Matthew Richard James Ridyard

director · Since 31/12/2025

British · England · Age 34

Former

Thomas Robin Mackie

director · Resigned 30/06/2026

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

Change History

officer appointedKILBRIDE, Anthony Paul
2026-08-19
officer appointedNEVILLE, Gary Alexander
2026-08-19
officer appointedRIDYARD, Matthew Richard James
2026-08-19
statusactive
2026-08-19

Active

typeltd
2026-08-19

Private Limited Company

address line1St Andrews Chambers, 21
2026-08-19

ST ANDREWS CHAMBERS, 21

post townManchester
2026-08-19

MANCHESTER