Puma Property Finance Limited LONDON


Puma Property Finance Limited is a private limited company registered at Cassini House, 57 St James's Street, London SW1A 1LD. Incorporated on 2018-11-19, this 5-year-old company is run by 3 directors.
Director Eliot K., appointed on 10 May 2019. Director Paul F., appointed on 03 December 2018. Director David K., appointed on 19 November 2018.
The company is officially classified as "fund management activities" (SIC code: 66300).
The last confirmation statement was sent on 2022-11-18 and the deadline for the next filing is 2023-12-02. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Puma Property Finance 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 11685426
Date of Incorporation Mon, 19th Nov 2018
Industry Fund management activities
End of financial Year 31st December
Company age 6 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Eliot K.

Position: Director

Appointed: 10 May 2019

Paul F.

Position: Director

Appointed: 03 December 2018

David K.

Position: Director

Appointed: 19 November 2018

Kevin B.

Position: Director

Appointed: 20 April 2022

Resigned: 15 December 2023

Elliot S.

Position: Director

Appointed: 03 December 2018

Resigned: 10 May 2019

Driss B.

Position: Director

Appointed: 03 December 2018

Resigned: 20 April 2022

Maximilian L.

Position: Director

Appointed: 03 December 2018

Resigned: 15 December 2023

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we identified, there is Puma Investment Management Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Puma Investment Management Limited that entered London as the address. This PSC has a legal form of "a private 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.

Puma Investment Management Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House Cardiff
Registration number 08210180
Notified on 19 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Puma Investment Management Limited

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

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 08210180
Notified on 19 November 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2023-12-22: 710.43 GBP
filed on: 1st, February 2024
Free Download (4 pages)

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