PUMA RIVAS LIMITED - LONDON


Company Profile Company Filings

Overview

PUMA RIVAS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUMA RIVAS LIMITED was incorporated 3 years ago on 21/05/2021 and has the registered number: 13413297. The accounts status is SMALL and accounts are next due on 31/03/2025.

PUMA RIVAS LIMITED - LONDON

This company is listed in the following categories:
64929 - Other credit granting n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

124 SLOANE STREET
LONDON
SW1X 9BW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STUART DAVID ROBERTS Oct 1973 British Director 2021-05-21 CURRENT
MR DOUGLAS FORBES ROGERS Jun 1971 British Director 2021-05-21 CURRENT
MR FELIX NICHOLAS JAMES BULL Sep 1991 British Director 2021-05-21 CURRENT
MR JAMES VICTOR WALDEGRAVE Dec 1984 British Director 2021-06-11 UNTIL 2022-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sir John Lionel Beckwith 2021-05-21 3/1947 London   Right to appoint and remove directors
Puma Capital Holdings Limited 2021-05-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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