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Companies House/Newport/Company profile

PROPEL FINANCE NO 1 LIMITED

Active
10003271·incorporated 2016-02-12

PROPEL FINANCE NO 1 LIMITED is an active UK private limited company, incorporated on 12 February 2016 at Companies House (number 10003271; OpenRegistry canonical ID GB-10003271-propel-finance-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.), one of 5,372 active UK entities in that code and one of 12,164 active companies registered in Newport (postcode NP18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-12
Registered Address
UNIT 5 LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK, LANGSTONE, NEWPORT, NP18 2LH, UNITED KINGDOM
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

PROPEL FINANCE NO 1 LIMITED has 3 persons with significant control on file:

  • Propel Group Finance Limited (Wales reg. 08665300). Notified 2022-08-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Cabot Square Capital Llp (United Kingdom reg. Oc318397). Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Firm
  • Cabot Square Capital Gp Iv Llp (United Kingdom reg. Oc366397). Notified 2016-04-06.
    • Right To Appoint And Remove Directors As Firm

Previous names

PROPEL FINANCE NO 1 LIMITED has previously traded as:

  • HENRY HOWARD FINANCE NO 1 LIMITED (until 2019-12-16)

Similar UK companies

Other companies registered under SIC 77390 (Renting and leasing of other machinery, equipment and tangible goods n.e.c.):

Other companies registered in Newport: