Introduction
Watch Company
P
PROPITEER CAPITAL PLC
PROPITEER CAPITAL PLC is an active company incorporated on 12 July 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. PROPITEER CAPITAL PLC was registered 6 years ago.(SIC: 64205)
Status
active
Active since 6 years ago
Company No
12101322
PLC Company
Age
6 Years
Incorporated 12 July 2019
Size
N/A
Accounts
ARD: 29/6Overdue
Last Filed
Made up to 30 June 2023 (2 years ago)
Submitted on 14 August 2025 (7 months ago)
Period: 1 July 2022 - 30 June 2023(13 months)
Type: Full Accounts
Next Due
Due by 29 December 2024
Period: 1 July 2023 - 29 June 2024
Confirmation Statement
Overdue
Last Filed
Made up to 13 May 2024 (1 year ago)
Submitted on 20 May 2024 (1 year ago)
Next Due
Due by 27 May 2025
For period ending 13 May 2025
Previous Company Names
ASSET BACKED SECURED BOND PLC
From: 12 July 2019To: 11 May 2020
Address
6th Floor 99 Gresham Street London, EC2V 7NG,
Previous Addresses
, PO Box 4385, 12101322 - Companies House Default Address, Cardiff, CF14 8LH
From: 8 April 2020To: 30 October 2025
, Salisbury House London Wall, London, EC2M 5PS, England
From: 27 February 2020To: 8 April 2020
, 6 Chesterfield Gardens, London, W1J 5BQ, United Kingdom
From: 12 July 2019To: 27 February 2020
80 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Jul 19
Incorporation Company
Owner Exit
Mar 20
Cessation Of A Person With Significant C...
Owner Exit
Apr 20
Cessation Of A Person With Significant C...
Director Left
Apr 20
Termination Director Company With Name T...
Director Left
Apr 20
Termination Director Company With Name T...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Director Joined
Apr 20
Appoint Person Director Company With Nam...
Funding Round
Jun 20
Capital Allotment Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Director Left
Jul 20
Termination Director Company With Name T...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Loan Secured
Aug 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
May 21
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Dec 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Director Left
Jan 26
Termination Director Company With Name T...
61
Funding
15
Officers
2
Ownership
0
Accounts
Officers
14
4 Active
10 Resigned
Name
Role
Appointed
Status
MCCALLION, Jane
Active99 Gresham Street, LondonEC2V 7NG
Secretary
Appointed 13 Jan 2026
MCCALLION, Jane
99 Gresham Street, LondonEC2V 7NG
Secretary
13 Jan 2026
Active
GAYNOR, David John
Active99 Gresham Street, LondonEC2V 7NG
Born May 1944
Director
Appointed 13 Sept 2024
GAYNOR, David John
99 Gresham Street, LondonEC2V 7NG
Born May 1944
Director
13 Sept 2024
Active
LACK, Paul Vernon
Active99 Gresham Street, LondonEC2V 7NG
Born December 1968
Director
Appointed 06 Dec 2025
LACK, Paul Vernon
99 Gresham Street, LondonEC2V 7NG
Born December 1968
Director
06 Dec 2025
Active
MCCALLION, Jane
Active99 Gresham Street, LondonEC2V 7NG
Born June 1967
Director
Appointed 30 May 2025
MCCALLION, Jane
99 Gresham Street, LondonEC2V 7NG
Born June 1967
Director
30 May 2025
Active
HOLE, Paul
ResignedCardiffCF14 8LH
Secretary
Appointed 31 Jul 2020
Resigned 31 Aug 2024
HOLE, Paul
CardiffCF14 8LH
Secretary
31 Jul 2020
Resigned 31 Aug 2024
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Secretary
Appointed 27 Mar 2020
Resigned 29 Jul 2020
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Secretary
27 Mar 2020
Resigned 29 Jul 2020
Resigned
D&A SECRETARIAL SERVICES LIMITED
ResignedLondon Wall, LondonEC2M 5PS
Corporate secretary
Appointed 12 Jul 2019
Resigned 27 Mar 2020
D&A SECRETARIAL SERVICES LIMITED
London Wall, LondonEC2M 5PS
Corporate secretary
12 Jul 2019
Resigned 27 Mar 2020
Resigned
BHULLAR, Karanbir Singh
ResignedLondon Wall, LondonEC2M 5PS
Born February 1988
Director
Appointed 12 Jul 2019
Resigned 27 Mar 2020
BHULLAR, Karanbir Singh
London Wall, LondonEC2M 5PS
Born February 1988
Director
12 Jul 2019
Resigned 27 Mar 2020
Resigned
GAYNOR, David John
ResignedMaldon Road, WithamCM8 3HY
Born May 1944
Director
Appointed 29 Jul 2020
Resigned 19 Jun 2024
GAYNOR, David John
Maldon Road, WithamCM8 3HY
Born May 1944
Director
29 Jul 2020
Resigned 19 Jun 2024
Resigned
HOLE, Paul Robert
ResignedMaldon Road, WithamCM8 3HY
Born October 1965
Director
Appointed 22 Jan 2021
Resigned 19 May 2021
HOLE, Paul Robert
Maldon Road, WithamCM8 3HY
Born October 1965
Director
22 Jan 2021
Resigned 19 May 2021
Resigned
LACK, Paul Vernon
Resigned99 Gresham Street, LondonEC2V 7NG
Born December 1968
Director
Appointed 29 Jul 2020
Resigned 06 Dec 2025
LACK, Paul Vernon
99 Gresham Street, LondonEC2V 7NG
Born December 1968
Director
29 Jul 2020
Resigned 06 Dec 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 27 Mar 2020
Resigned 29 Jul 2020
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
27 Mar 2020
Resigned 29 Jul 2020
Resigned
PADGETT, Simon William
ResignedLondon Wall, LondonEC2M 5PS
Born October 1961
Director
Appointed 12 Jul 2019
Resigned 27 Mar 2020
PADGETT, Simon William
London Wall, LondonEC2M 5PS
Born October 1961
Director
12 Jul 2019
Resigned 27 Mar 2020
Resigned
SANDY, Colin Torquil
ResignedMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 27 Mar 2020
Resigned 29 Jul 2020
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
27 Mar 2020
Resigned 29 Jul 2020
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
99 Gresham Street, LondonEC2V 7NG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2020
Propiteer Capital Holdings Limited
99 Gresham Street, LondonEC2V 7NG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2020
Active
001145 Ltd
CeasedHarewood Mews, LeedsLS17 9LY
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2020
Ceased 27 Mar 2020
001145 Ltd
Harewood Mews, LeedsLS17 9LY
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2020
Ceased 27 Mar 2020
Ceased
D & A Nominees Limited
CeasedLondon WallEC2M 5PS
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 12 Jul 2019
Ceased 24 Mar 2020
D & A Nominees Limited
London WallEC2M 5PS
Ownership of shares 75 to 100 percent as trust
12 Jul 2019
Ceased 24 Mar 2020
Ceased
Filing History
119
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
12 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
Change Person Director Company With Change Date
CH01Change of Director Details
30 October 2025
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
24 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 October 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 October 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
16 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2024
31 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 May 2021
26 August 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 August 2020
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 July 2020
8 April 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 April 2020
3 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 April 2020
3 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 April 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2020
1 April 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2020
1 April 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 April 2020
27 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 February 2020