Progility Finco started in year 2014 as Private Limited Company with registration number 09097193. The Progility Finco company has been functioning successfully for ten years now and its status is active. The firm's office is based in London at 86-90 3rd Floor. Postal code: EC2A 4NE.
The company has 2 directors, namely James C., Wayne B.. Of them, Wayne B. has been with the company the longest, being appointed on 7 July 2023 and James C. has been with the company for the least time - from 18 August 2023. As of 14 May 2024, there were 8 ex directors - Diane D., Lawrence C. and others listed below. There were no ex secretaries.
| Office Address | 86-90 3rd Floor |
| Office Address2 | Paul Street |
| Town | London |
| Post code | EC2A 4NE |
| Country of origin | United Kingdom |
| Registration Number | 09097193 |
| Date of Incorporation | Mon, 23rd Jun 2014 |
| Industry | Activities of financial services holding companies |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (44 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 7th Jul 2024 (2024-07-07) |
| Last confirmation statement dated | Fri, 23rd Jun 2023 |
Position: Corporate Secretary
Appointed: 18 August 2023
Position: Director
Appointed: 18 August 2023
Position: Director
Appointed: 07 July 2023
The register of PSCs that own or control the company consists of 2 names. As BizStats established, there is Dny Investments Holding Limited from Road Town, Virgin Islands, British. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Progility Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dny Investments Holding Limited
Quijano Chambers PO BOX 3159, Road Town, Tortola, Virgin Islands, British
| Legal authority | Bvi Business Companies Act 2004 |
| Legal form | Company Limited By Shares |
| Notified on | 31 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Progility Plc
7th Floor, 95 Aldwych, London Aldwych, London, WC2B 4JF, England
| Legal authority | Governed By The Law Of England And Wales |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companie House, Cardiff |
| Registration number | 03525870 |
| Notified on | 6 April 2016 |
| Ceased on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 18th August 2023. filed on: 22nd, September 2023 |
officers | Free Download (2 pages) |
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