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Propel Group Finance Limited

08665300

active
ltd
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, Langstone, Newport, NP18 2LH
Incorporated 27/08/2013

Previously known as

Henry Howard Group Finance Limited · until 16/12/2019

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

Richard James Mcdougall

director · Since 27/08/2013

British · United Kingdom · Age 46

Edward Hugh Mcneill

director · Since 03/07/2014

British · England · Age 48

Anne Williams

director · Since 05/10/2018

British · England · Age 65

Mark Catton

director · Since 05/10/2018

British · United Kingdom · Age 60

David William Shinkins

director · Since 26/06/2026

British · England · Age 45

Former

Howard Francis Ross

director · Resigned 03/08/2018

Mark Burn

director · Resigned 31/08/2018

Mark Bryan Crook

director · Resigned 11/10/2019

Michael Hartig

director · Resigned 18/10/2023

Christopher Forrest

director · Resigned 11/10/2024

Mark Allan Tweed

director · Resigned 13/03/2026

Samantha Meadow

director · Resigned 26/06/2026

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

Change History

statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Unit 5 Langstone Business Village, Langstone Park
2026-08-12

UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK

post townNewport
2026-08-12

NEWPORT

officer appointedCATTON, Mark
2026-08-12
officer appointedMCDOUGALL, Richard James
2026-08-12
officer appointedMCNEILL, Edward Hugh
2026-08-12
officer appointedSHINKINS, David William
2026-08-12
officer appointedWILLIAMS, Anne
2026-08-12