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Number Nine Investments

08584251

active
Private Unlimited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PROGENY, 1A TOWER SQUARE, LEEDS, LS1 4DL
Incorporated 25/06/2013

Compliance

Last accounts

31/08/2013

dormant

Accounts

Up to date

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

64991
Security dealing on own account

Officers

Ms Eleanor Marie Kernighan

director · Since 25/06/2013

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr William James Duncan Morrison

director · Since 25/06/2013

NONE

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mrs Andrea Shelley

director · Since 25/06/2013

NONE

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Persons with Significant Control

Mrs Andrea Shelley

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 64

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Notified 06/04/2016

Ms Eleanor Marie Kernighan

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 52

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Notified 06/04/2016

Mr William James Duncan Morrison

ownership-of-shares-75-to-100-percent-as-trust

British · England · Age 50

Progeny, 1a Tower Square, Wellington Street, Leeds, LS1 4DL

Notified 06/04/2016

Former PSCs

Mr Kenneth Duncan Morrison

Ceased 01/02/2017