Founded in 2013, Propel Group Finance, classified under reg no. 08665300 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 eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Monday 16th December 2019 Propel Group Finance Limited is no longer carrying the name Henry Howard Group Finance.
The company has 6 directors, namely Christopher F., Anne W. and Mark T. and others. Of them, Richard M. has been with the company the longest, being appointed on 27 August 2013 and Christopher F. has been with the company for the least time - from 19 October 2023. As of 28 April 2024, there were 4 ex directors - Michael H., Mark B. 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 | 08665300 |
| Date of Incorporation | Tue, 27th Aug 2013 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 9th Sep 2024 (2024-09-09) |
| Last confirmation statement dated | Sat, 26th Aug 2023 |
Position: Director
Appointed: 19 October 2023
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 05 October 2018
Position: Director
Appointed: 03 July 2014
Position: Director
Appointed: 27 August 2013
The list of PSCs who own or control the company consists of 2 names. As we identified, there is Cabot Square Capital Llp from London, England. This PSC is categorised as "a limited liability partnership", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Cabot Square Capital Gp Iv Llp that entered London, England as the official address. This PSC has a legal form of "a limited liability partnership" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,.
Cabot Square Capital Llp
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: |
significiant influence or control right to appoint and remove directors |
Cabot Square Capital Gp Iv Llp
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: |
significiant influence or control right to appoint and remove directors |
| Henry Howard Group Finance | December 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 086653000002, created on Wednesday 1st November 2023 filed on: 2nd, November 2023 |
mortgage | Free Download (41 pages) |
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