Propel Group Finance Limited

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General information

Name:

Propel Group Finance Ltd

Office Address:

Unit 5 Langstone Business Village, Langstone Park Langstone NP18 2LH Newport

Number: 08665300

Incorporation date: 2013-08-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Propel Group Finance Limited can be found at Unit 5 Langstone Business Village, Langstone Park, Langstone in Newport. Its postal code is NP18 2LH. Propel Group Finance has been present in this business since it was set up in 2013. Its Companies House Reg No. is 08665300. From 16th December 2019 Propel Group Finance Limited is no longer under the name Henry Howard Group Finance. The firm's declared SIC number is 64205 which means Activities of financial services holding companies. The firm's latest filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-08-26.

Christopher F., Anne W., Mark T. and 3 others listed below are the firm's directors and have been doing everything they can to help the company since 2023.

  • Previous company's names
  • Propel Group Finance Limited 2019-12-16
  • Henry Howard Group Finance Limited 2013-08-27

Company staff

Christopher F.

Role: Director

Appointed: 19 October 2023

Latest update: 21 April 2024

Anne W.

Role: Director

Appointed: 05 October 2018

Latest update: 21 April 2024

Mark T.

Role: Director

Appointed: 05 October 2018

Latest update: 21 April 2024

Mark C.

Role: Director

Appointed: 05 October 2018

Latest update: 21 April 2024

Edward M.

Role: Director

Appointed: 03 July 2014

Latest update: 21 April 2024

Richard M.

Role: Director

Appointed: 27 August 2013

Latest update: 21 April 2024

People with significant control

The companies that control the firm are as follows: Cabot Square Capital Llp has substantial control or influence over the company. This company can be reached in London at Connaught Place, W2 2ET and was registered as a PSC under the registration number Oc318397. Cabot Square Capital Gp Iv Llp has substantial control or influence over the company. This company can be reached in London at Connaught Place, W2 2ET and was registered as a PSC under the registration number Oc366397.

Cabot Square Capital Llp
Address: One Connaught Place, London, W2 2ET, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc318397
Notified on 1 June 2016
Nature of control:
substantial control or influence
right to manage directors
Cabot Square Capital Gp Iv Llp
Address: One Connaught Place, London, W2 2ET, England
Legal authority Limited Liability Partnerships Act 200
Legal form Limited Liability Partnership
Country registered England
Place registered England & Wales
Registration number Oc366397
Notified on 1 June 2016
Nature of control:
substantial control or influence
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Registration of charge 086653000002, created on Wednesday 1st November 2023 (MR01)
filed on: 2nd, November 2023
mortgage
Free Download Download filing (41 pages)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
10
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