PROPEL FINANCE NO 1 LIMITED
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT NP18 2LH- Active
- Private Limited Company
- Company No. 10003271
- Last Updated: 01 Mar 2024
Company Profile
PROPEL FINANCE NO 1 LIMITED was incorporated on Friday, February 12, 2016 as a Private Limited Company with registered address in NEWPORT. PROPEL FINANCE NO 1 LIMITED has the status: Active and it's listed in the following category: Renting and leasing of other machinery, equipment and tangible goods n.e.c.. This Private Limited Company has been operating for 8 years 7 months and 8 days.
| Name | PROPEL FINANCE NO 1 LIMITED |
|---|---|
| Company number | 10003271 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT NP18 2LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Propel Group Finance Limited Langstone Business Village, Langstone Park, Langstone, NP18 2LH |
Dates: Thursday, August 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Cabot Square Capital Llp Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
| Cabot Square Capital Gp Iv Llp Connaught Place, W2 2ET |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PROPEL FINANCE NO 1 LIMITED | 12 Feb 2016 |
| HENRY HOWARD FINANCE NO 1 LIMITED | 16 Dec 2019 |