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PROGILITY FINCO LIMITED
Person with Significant Control

PROGILITY FINCO LIMITED: Person with Significant Control

    • Overview

    Company NamePROGILITY FINCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09097193
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PROGILITY FINCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Progility Limited
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    United Kingdom
    		Nov 13, 2024
    86-90 Paul Street
    EC2A 4NE London
    3rd Floor
    England
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanie House, Cardiff
    Registration Number03525 870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Dny Investments Holding Limited
    PO BOX 3159
    0 Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    		Dec 31, 2019
    PO BOX 3159
    0 Road Town
    Quijano Chambers
    Tortola
    Virgin Islands, British
    		Yes
    Legal FormCompany Limited By Shares
    Legal AuthorityBvi Business Companies Act 2004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Progility Plc
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Apr 06, 2016
    Aldwych
    WC2B 4JF London
    7th Floor, 95 Aldwych, London
    England
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityGoverned By The Law Of England And Wales
    Place RegisteredCompanie House, Cardiff
    Registration Number03525870
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0