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Propel Group Finance Limited

08665300

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, NEWPORT, NP18 2LH
Incorporated 27/08/2013

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/08/2025

Due 09/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Richard James Mcdougall

director · Since 27/08/2013

PRIVATE EQUITY

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Edward Hugh Mcneill

director · Since 03/07/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 26 other boards

Mr Mark Catton

director · Since 05/10/2018

CEO

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mrs Anne Williams

director · Since 05/10/2018

COO

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Mr David William Shinkins

director · Since 26/06/2026

BRITISH · ENGLAND · Age 45

Former

Ms Samantha Meadow

director · Resigned 26/06/2026

Persons with Significant Control

Cabot Square Capital Gp Iv Llp

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

One, Connaught Place, London, W2 2ET

Reg: Oc366397 · England & Wales · Limited Liability Partnership

Notified 01/06/2016

Cabot Square Capital Llp

Appoint directors
right-to-appoint-and-remove-directors-as-firm
Significant control
significant-influence-or-control-as-firm

One, Connaught Place, London, W2 2ET

Reg: Oc318397 · England & Wales · Limited Liability Partnership

Notified 01/06/2016

Charges1 outstanding

Charge
outstanding

CL SPF UK S.À R.L

Created 13/06/2025Registered 13/06/2025
Charge
satisfied

QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

Created 01/11/2023Registered 02/11/2023Satisfied 17/06/2025
Charge
satisfied

QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

Created 15/08/2022Registered 16/08/2022Satisfied 17/06/2025