Progeny Management Limited

15205053

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Pkf Littlejohn Llp, 30 Churchill Place, Canary Wharf, London, E14 5RE

Incorporated 11/10/2023

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr Gwilym Arwel Davies

director · Since 11/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Alun Roberts

director · Since 21/07/2025

BRITISH · UNITED KINGDOM · Age 44

Gwilym Arwel Davies

director · Since 11/10/2023

British · United Kingdom · Age 44

Alun Roberts

director · Since 21/07/2025

British · United Kingdom · Age 44

Persons with Significant Control

Mr Gwilym Arwel Davies

75–100% shares

75–100% votes

Appoint directors

British · United Kingdom · Age 44

C/O Pkf Littlejohn Llp, 30, Churchill Place, London, E14 5RE

Notified 11/10/2023

Change History

officer appointed → DAVIES, Gwilym Arwel

2026-08-20

officer appointed → ROBERTS, Alun

2026-08-20

status → active

2026-08-20

Active

type → ltd

2026-08-20

Private Limited Company

address line1 → C/O Pkf Littlejohn Llp, 30 Churchill Place

2026-08-20

16 SOUTHWEST ROAD

post town → London

2026-08-20

LONDON

postcode → E14 5RE

2026-08-20

E11 4AW