Apollo 13 Investments

08713541

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 01/10/2013

Compliance

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 William James Duncan Morrison

director · Since 26/11/2013

NONE

BRITISH · ENGLAND · Age 50

Also on 8 other boards

Mrs Andrea Shelley

director · Since 26/11/2013

NONE

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Persons with Significant Control

Mr William James Duncan Morrison

significant-influence-or-control-as-trust

British · England · Age 50

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

Notified 06/04/2016

Mrs Andrea Shelley

significant-influence-or-control-as-trust

British · England · Age 64

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

Notified 06/04/2016

Former PSCs

Mr Kenneth Duncan Morrison

Ceased 01/02/2017

Charges0 outstanding

Charge

satisfied

BANK JULIUS BAER & CO. LTD

Created 07/06/2019Registered 14/06/2019Satisfied 21/10/2022