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Companies House/Manchester/Company profile

RELENTLESS PROPCO 1 LTD

Active
16341847·incorporated 2025-03-25

RELENTLESS PROPCO 1 LTD is an active UK private limited company, incorporated on 25 March 2025 at Companies House (number 16341847; OpenRegistry canonical ID GB-16341847-relentless-propco-1-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-03-25
Registered Address
ST ANDREWS CHAMBERS, 21, ALBERT SQUARE, MANCHESTER, M2 5PE, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2026-12-25. Financial year-end: 31/03. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-04-07.

Persons with significant control

RELENTLESS PROPCO 1 LTD has 1 person with significant control on file:

  • St Mary's Holdco Ltd (England reg. 15814467). Notified 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Relentless Investments (Ch) Ltd (United Kingdom reg. 16341752). Notified 2025-03-25. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Capiteq Ltd (England reg. 15814467). Notified 2025-12-31. Ceased 2025-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • St Mary's Holdco Ltd (England reg. 16823662). Notified 2025-12-31. Ceased 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Capiteq Ltd (United Kingdom reg. 15814467). Notified 2026-01-29. Ceased 2026-01-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

RELENTLESS PROPCO 1 LTD has previously traded as:

  • CARDINAL HOUSE PROPCO LTD (until 2025-03-27)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Manchester: