Propco SL Limited
Propco SL Limited
#14711061 • Active
Founded: 07/03/2023
Industries: Residential nursing care facilities
Location: Farnborough
Financial Snapshot
Next accounts due 7 March 2025 (0 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Mark Daniel Gross | Investment Manager | 07/03/2023 | British | 46 years |
| Christopher Carl Breen | Ceo | 07/03/2023 | British | 39 years |
| Torsten Alexander Mack | Investment Director | 07/03/2023 | German | 50 years |
Role:
Investment Manager
Appointed:
07/03/2023
Nationality:
British
Age:
46 years
Role:
Ceo
Appointed:
07/03/2023
Nationality:
British
Age:
39 years
Role:
Investment Director
Appointed:
07/03/2023
Nationality:
German
Age:
50 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Downing Care Homes Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 07/03/2023 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
07/03/2023
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
1 charge registered
Downing LLP Outstanding
Created 16/02/202432 queens road, camberley known as elizabeth house with title number SY610871.
#147110610001 Negative Pledge
Properties
1 property
Regions
1
Freehold
1
Leasehold
0
SOUTH EAST
32 Queens Road, Camberley
Freehold
£1,406,000
Added 04/03/2024 • SURREY HEATH
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/05/2025 | Gazette | Gazette Notice Compulsory | View (1 page) |
| 06/03/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 06/03/2025 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 06/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 06/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 17/10/2024 | Persons With Significant Control | Change To A Person With Significant Control | View (2 pages) |
| 09/09/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
17/10/2024 Persons With Significant Control
Change To A Person With Significant Control