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Protos Finance 2 Limited

13249092

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA
Incorporated 05/03/2021

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Steven Keith Underwood

director · Since 05/03/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 340 other boards

Mr John Whittaker

director · Since 05/03/2021

DIRECTOR

BRITISH · ISLE OF MAN · Age 84

Also on 176 other boards

Mark Whitworth

director · Since 03/05/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Christopher Eves

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · ISLE OF MAN · Age 41

Also on 148 other boards

Mr John Peter Whittaker

director · Since 19/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 228 other boards

Steven Keith Underwood

director · Since 05/03/2021

British · United Kingdom · Age 52

John Whittaker

director · Since 05/03/2021

British · Isle Of Man · Age 84

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 43

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

Former

John Alexander Schofield

director · Resigned 30/09/2023

Myles Howard Kitcher

director · Resigned 25/04/2024

Matthew Paul Colton

director · Resigned 16/02/2026

Persons with Significant Control

Peel L&P Holdings (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Venus Building, 1 Old Park Lane, Manchester, M41 7HA

Reg: 06497115 · United Kingdom · Private Company Limited By Shares

Notified 05/03/2021

Charges0 outstanding

Charge
satisfied

CBRE LOAN SERVICES LIMITED

Created 26/05/2021Registered 27/05/2021Satisfied 29/05/2025

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Venus Building 1 Old Park Lane
2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post townManchester
2026-06-09

MANCHESTER

officer appointedEVES, Christopher
2026-06-09
officer appointedUNDERWOOD, Steven Keith
2026-06-09
officer appointedWHITTAKER, John Peter
2026-06-09
officer appointedWHITTAKER, John
2026-06-09
officer appointedWHITWORTH, Mark
2026-06-09