Waas Investments

08854864

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 21/01/2014

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

Mrs Frances Ruth Davies

director · Since 21/01/2014

SOLICITOR

BRITISH · ENGLAND · Age 57

Also on 7 other boards

Mrs Andrea Shelley

director · Since 21/01/2014

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 24 other boards

Ms Eleanor Marie Kernighan

director · Since 23/09/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 17 other boards

Mr Andrew Edgar Shelley

director · Since 23/09/2014

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 14 other boards

Persons with Significant Control

Mrs Frances Ruth Davies

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

British · England · Age 57

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

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

Mr Andrew Edgar Shelley

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

British · England · Age 65

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

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 24/09/2020Registered 05/10/2020Satisfied 12/06/2024