RELENTLESS PROPCO 1 LTD

Active Manchester

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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RELENTLESS PROPCO 1 LTD

Activities of other holding companies n.e.c.

Founded 25 Mar 2025 Active Manchester, United Kingdom website.com
Activities of other holding companies n.e.c.

Previous Company Names

CARDINAL HOUSE PROPCO LTD 25 Mar 2025 — 27 Mar 2025
Accounts Due 25 Dec 2026 6 months remaining
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

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

Full company profile for RELENTLESS PROPCO 1 LTD (16341847), an active company based in Manchester, United Kingdom. Incorporated 25 Mar 2025. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 March 2026
Due by 25 December 2026 6 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 100 Shares £100 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Jan 202699£99£1
12 Jun 20251£1£1

Officers

Officers

3 active
Status
Gary Alexander NevilleDirectorBritishEngland5125 Mar 2025Active
Kilbride, Anthony PaulDirectorBritishUnited Kingdom5225 Mar 2025Active
Ridyard, Matthew Richard JamesDirectorBritishEngland3431 Dec 2025Active

Shareholders

Shareholders (1)

Relentless Investments (ch) Ltd
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

St Mary's Holdco Ltd

Unknown

Active
Notified 31 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 25 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

St Mary's Holdco Ltd

Unknown

Active
Notified 29 Jan 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Capiteq Ltd

Ceased 29 Jan 2026

Ceased

Capiteq Ltd

Ceased 31 Dec 2025

Ceased

Group Structure

Group Structure

RELENTLESS PROPCO 1 LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Feb 2026OfficersAppointment of Mr Matthew Richard James Ridyard as director on 31 Dec 2025
13 Feb 2026Persons With Significant ControlChange to St Mary's Holdco Ltd as a person with significant control on 29 Jan 2026
11 Feb 2026Persons With Significant ControlCapiteq Ltd notified as a person with significant control
11 Feb 2026Persons With Significant ControlSt Mary's Holdco Ltd notified as a person with significant control
11 Feb 2026Persons With Significant ControlCessation of St Mary's Holdco Ltd as a person with significant control on 29 Jan 2026
24 Feb 2026 Officers

Appointment of Mr Matthew Richard James Ridyard as director on 31 Dec 2025

13 Feb 2026 Persons With Significant Control

Change to St Mary's Holdco Ltd as a person with significant control on 29 Jan 2026

11 Feb 2026 Persons With Significant Control

Capiteq Ltd notified as a person with significant control

11 Feb 2026 Persons With Significant Control

St Mary's Holdco Ltd notified as a person with significant control

11 Feb 2026 Persons With Significant Control

Cessation of St Mary's Holdco Ltd as a person with significant control on 29 Jan 2026

Recent Activity

Latest Activity

Appointment of Mr Matthew Richard James Ridyard as director on 31 Dec 2025

3 months ago on 24 Feb 2026

Change to St Mary's Holdco Ltd as a person with significant control on 29 Jan 2026

3 months ago on 13 Feb 2026

Capiteq Ltd notified as a person with significant control

3 months ago on 11 Feb 2026

St Mary's Holdco Ltd notified as a person with significant control

3 months ago on 11 Feb 2026

Cessation of St Mary's Holdco Ltd as a person with significant control on 29 Jan 2026

3 months ago on 11 Feb 2026