Puffin Point (haven) Limited LONDON


Puffin Point (haven) Limited is a private limited company that can be found at 40 George Street, 4Th Floor, London W1U 7DW. This 10 months-old company, incorporated on 2023-06-12 is run by 2 directors.
Director Cameron O., appointed on 12 June 2023. Director James W., appointed on 12 June 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).

Puffin Point (haven) Limited Address / Contact

Office Address 40 George Street
Office Address2 4th Floor
Town London
Post code W1U 7DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14930860
Date of Incorporation Mon, 12th Jun 2023
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 10 months
Account next due date Wed, 12th Mar 2025 (307 days left)
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)

Company staff

Cameron O.

Position: Director

Appointed: 12 June 2023

James W.

Position: Director

Appointed: 12 June 2023

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Puffin Point Fic Holdings Limited from London, England. The abovementioned PSC is categorised as "a private 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.

Puffin Point Fic Holdings Limited

40 George Street, 4th Floor, London, W1U 7DW, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12995927
Notified on 12 June 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Incorporation
Current accounting reference period shortened from Sun, 30th Jun 2024 to Sun, 31st Dec 2023
filed on: 28th, November 2023
Free Download (1 page)

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