PUMA PROPERTY FINANCE LIMITED - LONDON


Company Profile Company Filings

Overview

PUMA PROPERTY FINANCE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUMA PROPERTY FINANCE LIMITED was incorporated 5 years ago on 19/11/2018 and has the registered number: 11685426. The accounts status is FULL and accounts are next due on 30/09/2024.

PUMA PROPERTY FINANCE LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ELIOT CHARLES KAYE Oct 1974 British Director 2019-05-10 CURRENT
DAVID ROBERT KAYE Nov 1977 British Director 2018-11-19 CURRENT
MR PAUL JAMES FROST Oct 1979 British Director 2018-12-03 CURRENT
MR MAXIMILIAN LEEB Dec 1987 Austrian Director 2018-12-03 UNTIL 2023-12-15 RESIGNED
MR KEVIN BUCKETT Jun 1976 Director 2022-04-20 UNTIL 2023-12-15 RESIGNED
MR DRISS BENKIRANE Aug 1978 Director 2018-12-03 UNTIL 2022-04-20 RESIGNED
MR ELLIOT LAURENCE STEVENS Oct 1980 British Director 2018-12-03 UNTIL 2019-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puma Investment Management Limited 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Puma Investment Management Limited 2018-11-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHORE CAPITAL (GP) LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHORE CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
SHORE CAPITAL TRADING LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
SHORE CAPITAL INTERNATIONAL LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SHORE CAPITAL (JAPAN) LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
SHORE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SHORE CAPITAL CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
GRAMIC LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
AIM PARTNERSHIP LLP LONDON Active FULL None Supplied