Number Eighteen Investments

08584255

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

30/06/2013

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

Mr Andrew Brian Kernighan

director · Since 03/07/2013

DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 5 other boards

Ms Eleanor Marie Kernighan

director · Since 03/07/2013

NONE

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mrs Frances Ruth Davies

director · Since 06/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Persons with Significant Control

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 Andrew Brian Kernighan

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

British · England · Age 59

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

Notified 06/04/2016

Mrs Frances Ruth Davies

significant-influence-or-control-as-trust

British · England · Age 57

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

Notified 04/12/2024

Former PSCs

Kenneth Duncan Morrison

Ceased 01/02/2017