# Progeny Management Holdings Limited

## Details

- **Company number:** [15437438](https://find-and-update.company-information.service.gov.uk/company/15437438)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jan 2024
- **Registered office:** C/O PKF LITTLEJOHN LLP, 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Alun | director | 12 Mar 2025 |  |
| DAVIES, Gwilym Arwel | director | 23 Jan 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Bryan Denis Mcintyre Brown | ownership-of-shares-50-to-75-percent | 12 Mar 2025 |  |
| Mr Alun Roberts | voting-rights-25-to-50-percent | 12 Mar 2025 |  |
| Mr Gwilym Arwel Davies | voting-rights-25-to-50-percent | 23 Jan 2024 |  |






## Directors' other companies

- [DAVIES, Gwilym Arwel](/person/7021789) - director at [Progeny Management Limited](/company/15205053)



## Companies at the same address

- [Citadel Risk Services UK Limited](/company/01467206) (01467206)
- [Fortivum Limited](/company/16493866) (16493866)
- [Progeny Management Limited](/company/15205053) (15205053)