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Propco Sl Limited
14711061
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Office 7 Trinity Court, Molly Millars Lane, Wokingham, RG41 2PY
Incorporated 07/03/2023
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 06/03/2026
Due 20/03/2027
On track
Industry
87100
Residential nursing care facilitiesOfficers
Mr Mark Daniel Gross
director · Since 07/03/2023
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM
Also on 28 other boards
Mr Torsten Alexander Mack
director · Since 07/03/2023
INVESTMENT DIRECTOR
GERMAN · ENGLAND
Also on 31 other boards
Former
David Edward Holland
director · Resigned 08/07/2024
Connor Hamilton
director · Resigned 24/02/2025
Persons with Significant Control
Downing Care Homes Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06623824 · United Kingdom · Private Limited Company
Notified 07/03/2023
Mysa Care And Support Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 06623824 · United Kingdom · Private Limited Company
Notified 07/03/2023
Charges1 outstanding
Charge
outstanding
DOWNING LLP
Created 16/02/2024Registered 20/02/2024
Change History
status → active
2026-08-08Active
type → ltd
2026-08-08Private Limited Company
address line1 → Office 7 Trinity Court
2026-08-0877A VICTORIA ROAD
post town → Wokingham
2026-08-08FARNBOROUGH
postcode → RG41 2PY
2026-08-08GU14 7PL
officer appointed → BREEN, Christopher Carl
2026-08-08officer appointed → GROSS, Mark Daniel
2026-08-08officer appointed → MACK, Torsten Alexander
2026-08-08