Propel Finance No 1 Limited

10003271

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, NEWPORT, NP18 2LH

Incorporated 12/02/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

77390

Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Richard James Mcdougall

director · Since 12/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 25 other boards

Mr Edward Hugh Mcneill

director · Since 12/02/2016

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

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 6 other boards

Persons with Significant Control

Cabot Square Capital Llp

right-to-appoint-and-remove-directors-as-firm

One, Connaught Place, London, W2 2ET

Reg: Oc318397 · England & Wales · Legal Liability Partnership

Notified 06/04/2016

Cabot Square Capital Gp Iv Llp

right-to-appoint-and-remove-directors-as-firm

1, Connaught Place, London, W2 2ET

Reg: Oc366397 · England & Wales · Legal Liability Partnership

Notified 06/04/2016

Propel Group Finance Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 08665300 · Companies House · Private Limited Company

Notified 25/08/2022

Charges5 outstanding

Charge

outstanding

VELOCITY 2026-1 PLC (AS ISSUER)

Created 18/03/2026Registered 30/03/2026

Charge

outstanding

PROPEL FUNDING II LTD

Created 13/06/2025Registered 16/06/2025

Charge

outstanding

CL SPF UK S.Ã€ R.L

Created 13/06/2025Registered 13/06/2025

Charge

outstanding

BARCLAYS BANK UK PLC

Created 19/01/2025Registered 21/01/2025

Charge

satisfied

QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

Created 01/11/2023Registered 03/11/2023Satisfied 17/06/2025

Charge

outstanding

PROPEL FUNDING I LTD

Created 19/08/2022Registered 25/08/2022

Charge

satisfied

QUILAM SPECIAL OPPORTUNITIES 2 LIMITED

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