Website & contact details
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Progeny Trustees Limited
- Incorporated
- 10 February 2026 (8 months)
- Industry
- Activities of patent and copyright agents; other legal activities n.e.c. (69109)
- Owned by
- Region
- Yorkshire
- Address
- 1A Tower SquareLeedsLS1 4DL
Filing status
- Accounts due
- 10 November 2027
- Conf. stmt due
- 23 February 2027
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Also at Russell Ulyatt Group Limited (proposed for strike-off), Balmoral Asset Management Limited (proposed for strike-off), Gibbs Denley Investment Management Limited (proposed for strike-off) · more companies
British
Born February 1977 (49)
Officer history (1 former)
27 October 2026
22 October 2026
10 February 2026
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09558403
Group structure 22 shown
Ownership group derived from the Companies House PSC register
The Progeny Group Limited Owns 75–100% of shares
Carbon Financial Holdings Limited Owns 75–100% of shares
Fiscal Engineers Limited Owns 75–100% of shares
Fry Wealth Limited Owns 75–100% of shares
Wilfred T Fry Limited Owns 75–100% of shares
Lawsco Holdings Limited Owns 75–100% of shares
Progeny Wealth Limited Owns 75–100% of shares
Progeny Asset Management Limited Owns 75–100% of shares
Progeny International Limited Owns 75–100% of shares
Progeny Law and Tax Limited Owns 75–100% of shares
Moray Group Limited Owns 75–100% of shares
Progeny Trustees Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Termination of appointment of a director | |||
| 27 October 2026 | Appointment of a director |
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