Propel Finance No 1 Limited

10003271

active

ltd

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

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

Incorporated 12/02/2016

Previously known as

Henry Howard Finance No 1 Limited · until 16/12/2019

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

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

Also on 25 other boards

Mr Edward Hugh Mcneill

director · Since 12/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 26 other boards

Mr Mark Catton

director · Since 05/10/2018

CEO

BRITISH · UNITED KINGDOM

Also on 6 other boards

Mrs Anne Williams

director · Since 05/10/2018

DIRECTOR

BRITISH · ENGLAND

Also on 6 other boards

Edward Hugh Mcneill

director · Since 12/02/2016

British · England

Richard James Mcdougall

director · Since 12/02/2016

British · United Kingdom

Mark Catton

director · Since 05/10/2018

British · United Kingdom

Anne Williams

director · Since 05/10/2018

British · England

Former

Howard Francis Ross

director · Resigned 03/08/2018

Mark Burn

director · Resigned 31/08/2018

Mark Bryan Crook

director · Resigned 11/10/2019

Mark Allan Tweed

director · Resigned 13/03/2026

Persons with Significant Control

Cabot Square Capital Llp

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

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

Reg: Oc366397 · England & Wales · Legal Liability Partnership

Notified 06/04/2016

Propel Group Finance Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 08665300 · Companies House · Private Limited Company

Notified 25/08/2022

Charges6 outstanding

A registered charge

outstanding

CITIBANK N.A., LONDON BRANCH

Created 28/08/2026Registered 04/09/2026

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

Change History

status → active

2026-08-12

Active

type → ltd

2026-08-12

Private Limited Company

address line1 → Unit 5 Langstone Business Village, Langstone Park

2026-08-12

UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK

post town → Newport

2026-08-12

NEWPORT

officer appointed → CATTON, Mark

2026-08-12

officer appointed → MCDOUGALL, Richard James

2026-08-12

officer appointed → MCNEILL, Edward Hugh

2026-08-12

officer appointed → WILLIAMS, Anne

2026-08-12