Number Eighteen Investments

08584255

active

private unlimited

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, Wellington Street, Leeds, LS1 4DL

Incorporated 25/06/2013

Previously known as

Gweco 574 · until 30/09/2013

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

Andrew Brian Kernighan

director · Since 03/07/2013

British · England · Age 59

Eleanor Marie Kernighan

director · Since 03/07/2013

British · United Kingdom · Age 52

Frances Ruth Davies

director · Since 06/11/2024

British · England · Age 57

Former

Gweco Directors Limited

corporate director · Resigned 03/07/2013

John Layfield Holden

director · Resigned 03/07/2013

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

Change History

officer appointed → DAVIES, Frances Ruth

2026-07-24

officer appointed → KERNIGHAN, Andrew Brian

2026-07-24

officer appointed → KERNIGHAN, Eleanor Marie

2026-07-24

status → active

2026-07-24

Active

type → private-unlimited

2026-07-24

Private Unlimited Company

address line1 → Progeny, 1a Tower Square

2026-07-24

PROGENY, 1A TOWER SQUARE

post town → Leeds

2026-07-24

LEEDS