Founded in 2016, Propel Finance No 1, classified under reg no. 10003271 is an active company. Currently registered at Unit 5 Langstone Business Village, Langstone Park NP18 2LH, Newport the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022. Since December 16, 2019 Propel Finance No 1 Limited is no longer carrying the name Henry Howard Finance No 1.
The company has 5 directors, namely Mark T., Mark C. and Anne W. and others. Of them, Edward M., Richard M. have been with the company the longest, being appointed on 12 February 2016 and Mark T. and Mark C. and Anne W. have been with the company for the least time - from 5 October 2018. As of 29 April 2024, there were 3 ex directors - Mark C., Howard R. and others listed below. There were no ex secretaries.
| Office Address | Unit 5 Langstone Business Village, Langstone Park |
| Office Address2 | Langstone |
| Town | Newport |
| Post code | NP18 2LH |
| Country of origin | United Kingdom |
| Registration Number | 10003271 |
| Date of Incorporation | Fri, 12th Feb 2016 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 12 February 2016
Position: Director
Appointed: 12 February 2016
The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Propel Group Finance Limited from Newport, Wales. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Cabot Square Capital Llp that put London, England as the official address. This PSC has a legal form of "a legal liability partnership". This PSC . Then there is Cabot Square Capital Gp Iv Llp, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a legal liability partnership". This PSC .
Propel Group Finance Limited
Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Wales |
| Place registered | Companies House |
| Registration number | 08665300 |
| Notified on | 25 August 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cabot Square Capital Llp
One Connaught Place, London, W2 2ET, England
| Legal authority | Legal Liability Partnership Act 2000 |
| Legal form | Legal Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc318397 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Cabot Square Capital Gp Iv Llp
1 Connaught Place, London, W2 2ET, England
| Legal authority | Legal Liability Partnership Act 2000 |
| Legal form | Legal Liability Partnership |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | Oc366397 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
| Henry Howard Finance No 1 | December 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 100032710003, created on November 1, 2023 filed on: 3rd, November 2023 |
mortgage | Free Download (41 pages) |
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