Introduction
Watch Company
P
PROPITEER GROUP LIMITED
PROPITEER GROUP LIMITED is an active company incorporated on 4 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 2 other business activities. PROPITEER GROUP LIMITED was registered 6 years ago.(SIC: 64209, 68100, 68209)
Status
active
Active since 6 years ago
Company No
12189102
LTD Company
Age
6 Years
Incorporated 4 September 2019
Size
N/A
Accounts
ARD: 27/6Up to Date
Last Filed
Made up to 28 June 2024 (1 year ago)
Submitted on 18 March 2026 (Just now)
Period: 29 June 2023 - 28 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 18 June 2026
Period: 29 June 2024 - 27 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 September 2025 (6 months ago)
Submitted on 16 September 2025 (6 months ago)
Next Due
Due by 17 September 2026
For period ending 3 September 2026
Address
84 South Croxted Road London, SE21 8BD,
Previous Addresses
Olivers Barn Maldon Road Witham Essex CM8 3HY United Kingdom
From: 4 September 2019To: 3 May 2025
11 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Joined
May 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
9
Officers
1
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
SANDY, Colin
ActiveMaldon Road, WithamCM8 3HY
Secretary
Appointed 04 Sept 2019
SANDY, Colin
Maldon Road, WithamCM8 3HY
Secretary
04 Sept 2019
Active
SANDY, Colin Torquil
ActiveMaldon Road, WithamCM8 3HY
Born April 1955
Director
Appointed 04 Sept 2019
SANDY, Colin Torquil
Maldon Road, WithamCM8 3HY
Born April 1955
Director
04 Sept 2019
Active
SENESCHALL, John
ActiveSouth Croxted Road, LondonSE21 8BD
Born May 1961
Director
Appointed 03 May 2025
SENESCHALL, John
South Croxted Road, LondonSE21 8BD
Born May 1961
Director
03 May 2025
Active
SENESCHALL, Mark, Dr
ActiveSouth Croxted Road, LondonSE21 8BD
Born July 1958
Director
Appointed 03 May 2025
SENESCHALL, Mark, Dr
South Croxted Road, LondonSE21 8BD
Born July 1958
Director
03 May 2025
Active
CUMMINGS, Christopher Rodney
ResignedSouth Croxted Road, LondonSE21 8BD
Born January 1959
Director
Appointed 16 Jan 2025
Resigned 02 Jun 2025
CUMMINGS, Christopher Rodney
South Croxted Road, LondonSE21 8BD
Born January 1959
Director
16 Jan 2025
Resigned 02 Jun 2025
Resigned
MARSHALL, David Frederick Edwin
ResignedMaldon Road, WithamCM8 3HY
Born October 1967
Director
Appointed 04 Sept 2019
Resigned 16 Jan 2025
MARSHALL, David Frederick Edwin
Maldon Road, WithamCM8 3HY
Born October 1967
Director
04 Sept 2019
Resigned 16 Jan 2025
Resigned
MCCALLION, Jane
ResignedSouth Croxted Road, LondonSE21 8BD
Born June 1967
Director
Appointed 24 Feb 2025
Resigned 02 Jun 2025
MCCALLION, Jane
South Croxted Road, LondonSE21 8BD
Born June 1967
Director
24 Feb 2025
Resigned 02 Jun 2025
Resigned
REYNOLDS, Lin
ResignedMaldon Road, WithamCM8 3HY
Born April 1965
Director
Appointed 24 Feb 2025
Resigned 04 Mar 2025
REYNOLDS, Lin
Maldon Road, WithamCM8 3HY
Born April 1965
Director
24 Feb 2025
Resigned 04 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Maldon Road, WithamCM8 3HY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 24 Apr 2024
Pc Group Nominees Limited
Maldon Road, WithamCM8 3HY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
24 Apr 2024
Active
Maldon Road, Witham
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Sept 2019
Ceased 24 Apr 2024
Never What If Group Limited
Maldon Road, Witham
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Sept 2019
Ceased 24 Apr 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
18 March 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 June 2025
3 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 January 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 August 2024
24 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 April 2024
24 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 April 2024
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
27 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2021
30 July 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2020
9 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2019