Relativity Topco Limited

16902982

active

ltd

england wales

Companies House

1 outstanding charge

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF

Incorporated 10/12/2025

Compliance

Next accounts due

10/09/2027

On track

Confirmation statement

Last:

Due 23/12/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Frederick William Bacon

director · Since 10/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Paul Andrew Mcgowan

director · Since 17/12/2025

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Stephen Bolitho Rowe

director · Since 17/12/2025

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Frederick William Bacon

director · Since 10/12/2025

British · United Kingdom · Age 37

Paul Andrew Mcgowan

director · Since 17/12/2025

British · England · Age 59

Stephen Bolitho Rowe

director · Since 17/12/2025

British · England · Age 46

Persons with Significant Control

Mobeus 2 Gp Llp

50–75% shares

50–75% votes

Appoint directors

C/O Mobeus Equity Partners Llp, 1st Floor, One Babmaes Street, London, SW1Y 6HF

Reg: Oc435710 · England And Wales · Limited Liability Partnership

Notified 10/12/2025

Charges1 outstanding

A registered charge

outstanding

Mobeus Equity Partners LLP

Created 17/12/2025Registered 19/12/2025

Change History

status → active

2026-07-09

Active

type → ltd

2026-07-09

Private Limited Company

address line1 → C/O Mobeus Equity Partners Llp

2026-07-09

C/O MOBEUS EQUITY PARTNERS LLP

post town → London

2026-07-09

LONDON