PROGENY ASSET MANAGEMENT LIMITED
Overview
| Company Name | PROGENY ASSET MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09415365 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PROGENY ASSET MANAGEMENT LIMITED?
- Financial management (70221) / Professional, scientific and technical activities
Where is PROGENY ASSET MANAGEMENT LIMITED located?
| Registered Office Address | 1a Tower Square LS1 4DL Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PROGENY ASSET MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALTOR LAW LIMITED | Jan 30, 2015 | Jan 30, 2015 |
What are the latest accounts for PROGENY ASSET MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PROGENY ASSET MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Jan 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 30, 2026 |
| Overdue | No |
What are the latest filings for PROGENY ASSET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 30, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ian Hooper as a director on Dec 17, 2025 | 1 pages | TM01 | ||
Appointment of Ms Jessica Anne Brescia as a director on Dec 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Charlotte Emily Thomas as a director on Nov 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Timothy James Gillman as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Director's details changed for Mr Thomas Francis Wood on Jul 16, 2025 | 2 pages | CH01 | ||
Appointment of Mr Robert Samuel Duncan Mugenyi Ndawula as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Neil Anthony Moles as a director on Feb 03, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Timothy James Gillman as a director on Nov 21, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||
Appointment of Mr Thomas Francis Wood as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 30, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||
Termination of appointment of Caroline Michelle Hawkesley as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Termination of appointment of Steven Michael Allen as a director on Sep 05, 2023 | 1 pages | TM01 | ||
Appointment of Ms Caroline Michelle Hawkesley as a director on Nov 16, 2023 | 2 pages | AP01 | ||
Termination of appointment of Caroline Michelle Hawkesley as a director on May 09, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||
Director's details changed for Mrs Charlotte Emily Willis on Jul 22, 2022 | 2 pages | CH01 | ||
Termination of appointment of Andrew Clements Anthony Pereira as a director on Jan 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jan 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Who are the officers of PROGENY ASSET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRESCIA, Jessica Anne | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | American | 191188190002 | |||||
| NDAWULA, Robert Samuel Duncan Mugenyi | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 196024220001 | |||||
| WOOD, Thomas Francis | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 135764200003 | |||||
| ALLEN, Steven Michael | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 243633520001 | |||||
| CLARKE, Andrew Nicholas | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 189449620001 | |||||
| GILLMAN, Timothy James | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 329921010001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 112438230001 | |||||
| HAWKESLEY, Caroline Michelle | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 112438230001 | |||||
| HOOPER, Ian | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 207509900001 | |||||
| LEONI SCETI, Patrick William Elio | Director | Dudley House 169 Piccadilly W1J 9EH London 6th Floor United Kingdom | United Kingdom | British | 139885880002 | |||||
| MOLES, Neil Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 127803630006 | |||||
| MOODY, Jonathan David | Director | 46 Park Place LS1 2RY Leeds Progeny House England | United Kingdom | British | 95275310003 | |||||
| MOXHAM, Samantha Jane | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 177405520003 | |||||
| PARKIN, Michelle Faye | Director | 46 Park Place LS1 2RY Leeds Progeny House England | New Zealand | British | 147521440002 | |||||
| PEREIRA, Andrew Clements Anthony | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | England | British | 214171150001 | |||||
| THOMAS, Charlotte Emily | Director | Tower Square LS1 4DL Leeds 1a United Kingdom | United Kingdom | British | 223513550002 |
Who are the persons with significant control of PROGENY ASSET MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Progeny Group Limited | Apr 06, 2016 | Tower Square LS1 4DL Leeds 1a United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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