Puma Lendco 2 Limited is a private limited company registered at 124 Sloane Street, London SW1X 9BW. Incorporated on 2022-02-15, this 2-year-old company is run by 3 directors.
Director Douglas R., appointed on 15 February 2022. Director Felix B., appointed on 15 February 2022. Director Stuart R., appointed on 15 February 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-02-14 and the date for the following filing is 2024-02-28.
| Office Address | 124 Sloane Street |
| Town | London |
| Post code | SW1X 9BW |
| Country of origin | United Kingdom |
| Registration Number | 13916831 |
| Date of Incorporation | Tue, 15th Feb 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 2 years old |
| Account next due date | Thu, 15th Feb 2024 (116 days after) |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
Position: Director
Appointed: 15 February 2022
The register of persons with significant control that own or control the company includes 3 names. As we discovered, there is John B. The abovementioned PSC. Another one in the persons with significant control register is Pacific Investments Management Ltd that entered London, England as the address. This PSC has a legal form of "a 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. Moving on, there is Puma Capital Holdings Limited, who also fulfils the Companies House requirements to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.
John B.
| Notified on | 15 February 2022 |
| Nature of control: |
right to appoint and remove directors |
Pacific Investments Management Ltd
124 Sloane Street, London, SW1X 9BW, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01722436 |
| Notified on | 4 March 2024 |
| Ceased on | 19 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Puma Capital Holdings Limited
124 Sloane Street, London, SW1X 9BW, 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 | 12160598 |
| Notified on | 15 February 2022 |
| Ceased on | 4 March 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed puma lendco 2 LIMITEDcertificate issued on 05/03/24 filed on: 5th, March 2024 |
change of name | Free Download (3 pages) |
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