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

John Whittaker

director · Since 05/03/2021

British · Isle Of Man · Age 84

Steven Keith Underwood

director · Since 05/03/2021

British · United Kingdom · Age 52

Mark Whitworth

director · Since 03/05/2023

British · United Kingdom · Age 60

Christopher Eves

director · Since 19/05/2025

British · Isle Of Man · Age 41

John Peter Whittaker

director · Since 19/05/2025

British · United Kingdom · Age 43

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Venus Building 1 Old Park Lane

2026-06-09

VENUS BUILDING 1 OLD PARK LANE

post town → Manchester

2026-06-09

MANCHESTER