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Relativity Bidco Limited

16904702

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 11/12/2025

Compliance

Next accounts due

11/09/2027

On track

Confirmation statement

Last:

Due 24/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Frederick William Bacon

director · Since 11/12/2025

BRITISH · UNITED KINGDOM · Age 37

Also on 5 other boards

Mr Stephen Bolitho Rowe

director · Since 17/12/2025

BRITISH · ENGLAND · Age 46

Also on 4 other boards

Frederick William Bacon

director · Since 11/12/2025

British · United Kingdom · Age 37

Stephen Bolitho Rowe

director · Since 17/12/2025

British · England · Age 46

Persons with Significant Control

Relativity Midco Limited

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

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

Reg: 16904084 · England And Wales · Private Limited Company

Notified 11/12/2025

Charges1 outstanding

A registered charge
outstanding

Mobeus Equity Partners LLP

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

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1C/O Mobeus Equity Partners Llp
2026-07-09

C/O MOBEUS EQUITY PARTNERS LLP

post townLondon
2026-07-09

LONDON