# Progeny Holdings Limited

## Details

- **Company number:** [11872596](https://find-and-update.company-information.service.gov.uk/company/11872596)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Mar 2019
- **Registered office:** 1A TOWER SQUARE, LEEDS, LS1 4DL
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Progenyco 14 Limited (until 25 May 2019)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NDAWULA, Robert Samuel Duncan Mugenyi | director | 7 May 2025 | 17 Sep 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Pierre Olivier Sarkozy | voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Apr 2022 |  |
| Leoni Sceti Group Limited | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent | 14 May 2019 | 22 Jun 2022 |
| Mr Alistair Michael Scott-Somers | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2019 | 14 May 2019 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £36,409,889 | £93,028 | 2 |




## Controls

- [The Progeny Group Limited](/company/09276612) (09276612)




## Companies at the same address

- [Gibbs Denley Financial Services Limited](/company/01371323) (01371323)
- [Gibbs Denley Group Limited](/company/05838686) (05838686)
- [Gibbs Denley Holdings Limited](/company/10783482) (10783482)
- [Gibbs Denley Investment Management Limited](/company/09333120) (09333120)
- [Lawsco Holdings Limited](/company/06504612) (06504612)
- [Moray Group Limited](/company/12242558) (12242558)
- [Progeny Asset Management Limited](/company/09415365) (09415365)
- [Progeny Law And Tax Limited](/company/09558403) (09558403)
- [Progeny Trustees Limited](/company/17025204) (17025204)
- [Progeny Wealth Limited](/company/01408197) (01408197)