PROGENY HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Progeny Holdings Limited. The company was founded 5 years ago and was given the registration number 11872596. The firm's registered office is in LONDON. You can find them at Egyptian House, 170-173 Piccadilly, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PROGENY HOLDINGS LIMITED
Company Number	:	11872596
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 2019
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Egyptian House, 170-173 Piccadilly, London, United Kingdom, W1J 9EH
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	14 May 2019	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	13 January 2023	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	04 April 2022	Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL	Director	14 May 2019	Active
Progeny House, 46 Park Place, Leeds, LS1 2RY	Director	09 March 2019	Active

People with Significant Control

Mr Pierre Olivier Sarkozy
Notified on	:	04 April 2022
Status	:	Active
Date of birth	:	May 1969
Nationality	:	American
Country of residence	:	United Kingdom
Address	:	1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control	:	Voting rights 75 to 100 percent Right to appoint and remove directors

Leoni Sceti Group Limited
Notified on	:	14 May 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Egyptian House, 170 Piccadilly, London, United Kingdom, W1J 9EJ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Alistair Michael Scott-Somers
Notified on	:	09 March 2019
Status	:	Active
Date of birth	:	February 1972
Nationality	:	British
Address	:	Progeny House, 46 Park Place, Leeds, LS1 2RY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROGENY HOLDINGS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement