PROGILITY FINCO LIMITED

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

This company is commonly known as Progility Finco Limited. The company was founded 10 years ago and was given the registration number 09097193. The firm's registered office is in LONDON. You can find them at 116-118 Chancery Lane, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name	:	PROGILITY FINCO LIMITED
Company Number	:	09097193
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 June 2014
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address	:	116-118 Chancery Lane, London, England, WC2A 1PP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Ashdon House, Second Floor, Moon Lane, Barnet, United Kingdom, EN5 5YL	Corporate Secretary	18 August 2023	Active
86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE	Director	07 July 2023	Active
86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE	Director	18 August 2023	Active
15, Fetter Lane, London, EC4A 1BW	Director	27 March 2015	Active
7th Floor, 95 Aldwych, London, England, WC2B 4JF	Director	05 June 2017	Active
7th Floor, 95 Aldwych, London, England, WC2B 4JF	Director	20 May 2016	Active
86-90, 3rd Floor, Paul Street, London, England, EC2A 4NE	Director	19 June 2017	Active
7th Floor, 95 Aldwych, London, England, WC2B 4JF	Director	29 February 2016	Active
15, Fetter Lane, London, United Kingdom, EC4A 1BW	Director	23 June 2014	Active
15, Fetter Lane, London, EC4A 1BW	Director	31 July 2015	Active
15, Fetter Lane, London, United Kingdom, EC4A 1BW	Director	23 June 2014	Active

People with Significant Control

Dny Investments Holding Limited
Notified on	:	31 December 2019
Status	:	Active
Country of residence	:	Virgin Islands, British
Address	:	Quijano Chambers, PO BOX 3159, Road Town, Virgin Islands, British,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Progility Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	7th Floor, 95 Aldwych, London, Aldwych, London, England, WC2B 4JF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PROGILITY FINCO LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement