OpenCompanies

Progility Finco Limited

Company number
09097193
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2014
Nature of business
Activities of financial services holding companies

Registered office

86-90 3rd Floor
Paul Street
London
EC2A 4NE

Officers

NameRoleAppointedResigned
COTTON, James Robin Director 18 Aug 2023
BOS, Wayne Malcolm Director 7 Jul 2023

Control

NameNature of controlNotifiedCeased
Progility Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 7 Jul 2023
Dny Investments Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Dec 2019 13 Nov 2024
Progility Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 Nov 2024

Accounts

Connections

Owned by

Progility Finco Limited → Progility Limited

Directors’ other companies

Companies at the same address

Data