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Propco Sl Limited

14711061

active
ltd
england wales
Companies House
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 facilities

Officers

Mr Mark Daniel Gross

director · Since 07/03/2023

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 28 other boards

Mr Christopher Carl Breen

director · Since 07/03/2023

CEO

BRITISH · ENGLAND · Age 41

Also on 9 other boards

Mr Torsten Alexander Mack

director · Since 07/03/2023

INVESTMENT DIRECTOR

GERMAN · ENGLAND · Age 51

Also on 31 other boards

Mark Daniel Gross

director · Since 07/03/2023

British · United Kingdom · Age 47

Christopher Carl Breen

director · Since 07/03/2023

British · England · Age 41

Torsten Alexander Mack

director · Since 07/03/2023

German · England · Age 51

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

10, Lower Thames Street, London, EC3R 6EN

Reg: 06623824 · United Kingdom · Private Limited Company

Notified 07/03/2023

Mysa Care And Support Limited

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

10, Lower Thames Street, London, EC3R 6EN

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

statusactive
2026-08-08

Active

typeltd
2026-08-08

Private Limited Company

address line1Office 7 Trinity Court
2026-08-08

77A VICTORIA ROAD

post townWokingham
2026-08-08

FARNBOROUGH

postcodeRG41 2PY
2026-08-08

GU14 7PL

officer appointedBREEN, Christopher Carl
2026-08-08
officer appointedGROSS, Mark Daniel
2026-08-08
officer appointedMACK, Torsten Alexander
2026-08-08