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THE PROGENY GROUP LIMITED

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

This company is commonly known as The Progeny Group Limited. The company was founded 9 years ago and was given the registration number 09276612. The firm's registered office is in LONDON. You can find them at Egyptian House, 170 Piccadilly, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:THE PROGENY GROUP LIMITED
Company Number:09276612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director01 April 2015Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director13 January 2023Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director17 September 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director17 September 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 December 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director17 September 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director23 October 2014Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 December 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director17 September 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director17 September 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 December 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 December 2019Active
1a, Tower Square, Leeds, United Kingdom, LS1 4DL

Director12 December 2019Active

People with Significant Control

Progeny Holdings Limited
Notified on:27 June 2019
Status:Active
Country of residence:United Kingdom
Address:1a, Tower Square, Leeds, United Kingdom, LS1 4DL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Neil Anthony Moles
Notified on:16 October 2018
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Nature of control:
  • Significant influence or control
Leoni Sceti Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:6th Floor Dudley House, 169 Piccadilly, London, England, W1J 9EH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Neil Anthony Moles
Notified on:06 April 2016
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:England
Address:Egyptian House, 170 Piccadilly, London, England, W1J 9EJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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