Puma Brandenburg Limited LONDON


Puma Brandenburg started in year 2006 as Private Limited Company with registration number 05712649. The Puma Brandenburg company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Cassini House. Postal code: SW1A 1LD.

Currently there are 2 directors in the the firm, namely Michael V. and David K.. In addition one secretary - David K. - is with the company. Currenlty, the firm lists one former director, whose name is Jonathan P. and who left the the firm on 29 November 2010. In addition, there is one former secretary - Jonathan P. who worked with the the firm until 31 December 2010.

Puma Brandenburg Limited Address / Contact

Office Address Cassini House
Office Address2 57 St James's Street
Town London
Post code SW1A 1LD
Country of origin United Kingdom

Company Information / Profile

Registration Number 05712649
Date of Incorporation Thu, 16th Feb 2006
Industry Dormant Company
End of financial Year 28th February
Company age 18 years old
Account next due date Sat, 30th Nov 2024 (247 days left)
Account last made up date Tue, 28th Feb 2023
Next confirmation statement due date Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated Thu, 16th Feb 2023

Company staff

David K.

Position: Secretary

Appointed: 31 December 2010

Michael V.

Position: Director

Appointed: 29 November 2010

David K.

Position: Director

Appointed: 16 February 2006

Jonathan P.

Position: Director

Appointed: 16 February 2006

Resigned: 29 November 2010

Jonathan P.

Position: Secretary

Appointed: 16 February 2006

Resigned: 31 December 2010

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Shore Capital Group Plc from London, England. The abovementioned PSC is classified as "a public limited company", 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.

Shore Capital Group Plc

Bond Street House 14 Clifford Street, London, W1S 4JU, England

Legal authority England And Wales
Legal form Public Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 2089582
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2023/02/28
filed on: 7th, September 2023
Free Download (2 pages)

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