Relativity Bidco Limited

Active16904702 Private limited company
Incorporated
11 December 2025 (10 months)
Industry
Activities of other holding companies n.e.c. (64209)
Region
South East
Address
Innovations House
19 Staple Gardens
Winchester
SO23 8SR

Filing status

Accounts due
11 September 2027
Conf. stmt due
24 December 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2025
British
Born November 1979
Director · Appointed 11 December 2025
British
Born September 1988 (38)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16904084

Holdings 1

Companies where Relativity Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Registered office address changed

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