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PROGENY MANAGEMENT HOLDINGS LIMITED

Active
15437438·incorporated 2024-01-23

PROGENY MANAGEMENT HOLDINGS LIMITED is an active UK private limited company, incorporated on 23 January 2024 at Companies House (number 15437438; OpenRegistry canonical ID GB-15437438-progeny-management-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-01-23
Registered Address
16 SOUTHWEST ROAD, LONDON, E11 4AW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Persons with significant control

PROGENY MANAGEMENT HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Gwilym Arwel Davies born 1982 resident in United Kingdom, British national. Notified 2024-01-23.
    • Holds 25–50% of voting rights
  • Mr Bryan Denis Mcintyre Brown born 1995 resident in Scotland, British national. Notified 2025-03-12.
    • Owns 50–75% of shares
  • Mr Alun Roberts born 1982 resident in England, British national. Notified 2025-03-12.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15437438.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.