Back to search
Number Nineteen Investments
08713508
active
private unlimited
england wales
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 01/10/2013
Previously known as
Gweco 601 · until 28/11/2013
Compliance
Accounts
Up to date
Confirmation statement
Last: 02/04/2026
Due 16/04/2027
On track
Industry
64991
Security dealing on own accountOfficers
Ms Eleanor Marie Kernighan
director · Since 26/11/2013
NONE
BRITISH · UNITED KINGDOM · Age 52
Also on 17 other boards
Mr William James Duncan Morrison
director · Since 26/11/2013
NONE
BRITISH · ENGLAND · Age 50
Also on 8 other boards
Former
John Layfield Holden
director · Resigned 26/11/2013
Persons with Significant Control
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
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
Former PSCs
Mr Kenneth Duncan Morrison
Ceased 01/02/2017
Change History
officer appointed → KERNIGHAN, Eleanor Marie
2026-07-24officer appointed → MORRISON, William James Duncan
2026-07-24status → active
2026-07-24Active
type → private-unlimited
2026-07-24Private Unlimited Company
address line1 → Progeny, 1a Tower Square
2026-07-24PROGENY, 1A TOWER SQUARE
post town → Leeds
2026-07-24LEEDS