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Company number
16341847

RELENTLESS PROPCO 1 LTD

Active
✓ Active company on the official register. Next accounts due 25 December 2026.

Company details

Registered name
RELENTLESS PROPCO 1 LTD
Company number
16341847
Registered office
ST ANDREWS CHAMBERS, 21, ALBERT SQUARE, MANCHESTER, M2 5PE, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 March 2025
Status
Active
Age
1 year
Previous names
CARDINAL HOUSE PROPCO LTD (to 27 Mar 2025)
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
25 Dec 2026
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Capiteq Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 31/12/2025
Capiteq Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2026
Relentless Investments (Ch) Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 25/03/2025
St Mary's Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 31/12/2025
St Mary's Holdco Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/01/2026

Corporate structure

Who controls this company, and who they control in turn

5 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/01/2026 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2025 Controls 6 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2026 Controls 6 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2025 Controls 3 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/01/2026 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/01/2026 Person with significant control ceased St Mary's Holdco Ltd
29/01/2026 Person with significant control ceased Capiteq Ltd
29/01/2026 Person with significant control added St Mary's Holdco Ltd
29/01/2026 Person with significant control added Capiteq Ltd
31/12/2025 Person with significant control ceased Relentless Investments (Ch) Ltd
31/12/2025 Person with significant control ceased Capiteq Ltd
31/12/2025 Person with significant control added St Mary's Holdco Ltd
31/12/2025 Person with significant control added Capiteq Ltd
27/03/2025 Registered name changed CARDINAL HOUSE PROPCO LTD RELENTLESS PROPCO 1 LTD
25/03/2025 Person with significant control added Relentless Investments (Ch) Ltd

Documents for RELENTLESS PROPCO 1 LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of RELENTLESS PROPCO 1 LTD?
According to the official registry, the company number of RELENTLESS PROPCO 1 LTD is 16341847.
Where is RELENTLESS PROPCO 1 LTD registered?
The registered office is ST ANDREWS CHAMBERS, 21, ALBERT SQUARE, MANCHESTER, M2 5PE, UNITED KINGDOM.
What is the SIC code of RELENTLESS PROPCO 1 LTD?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls RELENTLESS PROPCO 1 LTD?
Capiteq Ltd is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of RELENTLESS PROPCO 1 LTD due?
The next annual accounts are due by 25 December 2026.

About RELENTLESS PROPCO 1 LTD (16341847)

RELENTLESS PROPCO 1 LTD is a private limited company incorporated on 25 March 2025 and registered in the United Kingdom under company number 16341847. Its registered office is at ST ANDREWS CHAMBERS, 21, ALBERT SQUARE, MANCHESTER, M2 5PE, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active . , and the person with significant control is Capiteq Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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