Menna Overview
Here’s a quick overview of PROGENY ASSET MANAGEMENT LIMITED 👀 — a Leeds based business that started in 2015.
PROGENY ASSET MANAGEMENT LIMITED
- Company statusactive
- Company No09415365
- Age11 years 6 months Incorporated 30 January 2015
- Officers5
Address
1a Tower Square, Leeds, LS1 4DL, United Kingdom
PROGENY ASSET MANAGEMENT LIMITED is an active company incorporated on 30 January 2015 and based in Leeds, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70221 Financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 07 Oct 2025
Change Person Director Company With Change Date
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 04 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 16 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Nov 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 30 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Change To A Person With Significant Control
5 Years Ago on 02 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jun 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 17 May 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 17 May 2021
Move Registers To Registered Office Company With New Address
5 Years Ago on 17 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GILLMAN, Timothy James | director | Mar 1969 | 21 Nov 2024 |
| HOOPER, Ian | director | Mar 1974 | 25 Apr 2016 |
| NDAWULA, Robert Samuel Duncan Mugenyi | director | Feb 1974 | 07 May 2025 |
| THOMAS, Charlotte Emily | director | Dec 1972 | 01 Feb 2017 |
| WOOD, Thomas Francis | director | Apr 1972 | 29 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Progeny Group Limited | 06 Apr 2016 |
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GILLMAN, Timothy James, NDAWULA, Robert Samuel Duncan Mugenyi, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
GILLMAN, Timothy James, NDAWULA, Robert Samuel Duncan Mugenyi, THOMAS, Charlotte Emily, WOOD, Thomas Francis, CLARKE, Andrew Nicholas, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony, MOXHAM, Samantha Jane, PEREIRA, Andrew Clements Anthony are mutual persons.
HOOPER, Ian, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, LEONI SCETI, Patrick William Elio, MOLES, Neil Anthony, MOXHAM, Samantha Jane, PEREIRA, Andrew Clements Anthony are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi, LEONI SCETI, Patrick William Elio, MOLES, Neil Anthony are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi, WOOD, Thomas Francis, ALLEN, Steven Michael, LEONI SCETI, Patrick William Elio, MOLES, Neil Anthony are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi, WOOD, Thomas Francis are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi are mutual persons.
NDAWULA, Robert Samuel Duncan Mugenyi are mutual persons.
THOMAS, Charlotte Emily, CLARKE, Andrew Nicholas, HAWKESLEY, Caroline Michelle, LEONI SCETI, Patrick William Elio, PEREIRA, Andrew Clements Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
WOOD, Thomas Francis are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael, LEONI SCETI, Patrick William Elio are mutual persons.
ALLEN, Steven Michael, LEONI SCETI, Patrick William Elio are mutual persons.
ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
ALLEN, Steven Michael are mutual persons.
HAWKESLEY, Caroline Michelle are mutual persons.
HAWKESLEY, Caroline Michelle are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
LEONI SCETI, Patrick William Elio are mutual persons.
MOXHAM, Samantha Jane are mutual persons.
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NDAWULA, Robert Samuel Duncan Mugenyi, WOOD, Thomas Francis, HAWKESLEY, Caroline Michelle, MOLES, Neil Anthony are mutual persons.
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WOOD, Thomas Francis, ALLEN, Steven Michael, MOLES, Neil Anthony are mutual persons.
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Here’s a quick overview of PROGENY ASSET MANAGEMENT LIMITED 👀 — a Leeds based business that started in 2015.