Tags Investments

08854890

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 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

Frances Ruth Davies

director · Since 21/01/2014

British · England · Age 57

Andrea Shelley

director · Since 21/01/2014

British · England · Age 64

Eleanor Marie Kernighan

director · Since 23/09/2014

British · United Kingdom · Age 52

Andrew Edgar Shelley

director · Since 23/09/2014

British · England · Age 65

Former

William James Duncan Morrison

director · Resigned 23/09/2014

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

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

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

Ms Andrea Shelley

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

British · United Kingdom · 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

J.P. MORGAN BANK LUXEMBOURG S.A.

Created 25/09/2020Registered 05/10/2020Satisfied 12/06/2024

Change History

status → active

2026-06-08

Active

type → private-unlimited

2026-06-08

Private Unlimited Company

address line1 → Progeny, 1a Tower Square

2026-06-08

PROGENY, 1A TOWER SQUARE

post town → Leeds

2026-06-08

LEEDS

officer appointed → DAVIES, Frances Ruth

2026-06-08

officer appointed → KERNIGHAN, Eleanor Marie

2026-06-08

officer appointed → SHELLEY, Andrea

2026-06-08

officer appointed → SHELLEY, Andrew Edgar

2026-06-08