PN

PUMA NOMINEES LIMITED

Active

Company number 01909342

London, England · Incorporated 29 April 1985

Cassini House, 57 St James's Street, London, SW1A 1LD, England

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
28 March 2025
Next due
11 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Shore Capital Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
11 February 2026 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Dormant
Accounts
7 February 2024 View
Change Person Director Company With Change Date
Officers
24 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Dormant
Accounts
3 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2022 View
Appoint Person Secretary Company With Name Date
Officers
31 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 January 2022 View
Accounts With Accounts Type Dormant
Accounts
31 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Accounts With Accounts Type Dormant
Accounts
2 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2020 View
Accounts With Accounts Type Dormant
Accounts
29 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Dormant
Accounts
29 January 2019 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2018 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2018 View
Accounts With Accounts Type Dormant
Accounts
29 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Termination Director Company With Name Termination Date
Officers
5 April 2017 View
Accounts With Accounts Type Dormant
Accounts
17 January 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Termination Director Company With Name Termination Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2015 View
Accounts With Accounts Type Dormant
Accounts
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Dormant
Accounts
5 February 2014 View
Accounts With Accounts Type Dormant
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Appoint Person Director Company With Name
Officers
4 February 2013 View
Accounts With Accounts Type Dormant
Accounts
10 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2012 View
Accounts With Accounts Type Dormant
Accounts
5 October 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2011 View
Appoint Person Secretary Company With Name
Officers
20 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2010 View
Change Person Director Company With Change Date
Officers
13 May 2010 View
Accounts With Accounts Type Dormant
Accounts
1 November 2009 View
Legacy
Annual Return
21 April 2009 View
Accounts With Accounts Type Dormant
Accounts
3 November 2008 View
Legacy
Annual Return
22 April 2008 View
Accounts With Accounts Type Dormant
Accounts
3 November 2007 View
Legacy
Annual Return
23 April 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
23 January 2007 View
Legacy
Officers
11 January 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Annual Return
28 April 2006 View
Legacy
Accounts
22 December 2005 View
Accounts With Accounts Type Dormant
Accounts
29 November 2005 View
Legacy
Officers
16 May 2005 View
Legacy
Annual Return
13 May 2005 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
28 April 2004 View
Accounts With Made Up Date
Accounts
23 October 2003 View
Legacy
Annual Return
13 May 2003 View
Legacy
Officers
4 February 2003 View
Accounts With Made Up Date
Accounts
29 July 2002 View
Legacy
Annual Return
2 May 2002 View
Accounts With Made Up Date
Accounts
9 July 2001 View
Legacy
Annual Return
17 April 2001 View
Legacy
Annual Return
8 February 2001 View
Accounts With Made Up Date
Accounts
17 July 2000 View
Legacy
Address
13 December 1999 View
Accounts With Made Up Date
Accounts
20 July 1999 View
Legacy
Annual Return
2 May 1999 View
Accounts With Made Up Date
Accounts
27 July 1998 View
Legacy
Annual Return
29 April 1998 View
Accounts With Made Up Date
Accounts
1 August 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Officers
30 April 1997 View
Legacy
Annual Return
30 April 1997 View
Legacy
Officers
21 January 1997 View
Legacy
Annual Return
1 May 1996 View
Accounts With Made Up Date
Accounts
12 April 1996 View
Accounts With Made Up Date
Accounts
15 September 1995 View
Legacy
Officers
5 June 1995 View
Legacy
Annual Return
10 May 1995 View
Legacy
Annual Return
13 May 1994 View
Accounts With Made Up Date
Accounts
19 April 1994 View
Legacy
Officers
3 September 1993 View
Legacy
Officers
2 July 1993 View
Accounts With Made Up Date
Accounts
28 May 1993 View
Legacy
Annual Return
21 May 1993 View
Legacy
Officers
6 October 1992 View
Legacy
Officers
6 October 1992 View
Legacy
Annual Return
10 July 1992 View
Accounts With Made Up Date
Accounts
30 March 1992 View
Legacy
Address
28 February 1992 View
Accounts With Made Up Date
Accounts
5 June 1991 View
Legacy
Accounts
31 May 1991 View
Legacy
Annual Return
17 May 1991 View
Auditors Resignation Company
Auditors
13 May 1991 View
Legacy
Officers
12 April 1991 View
Accounts With Made Up Date
Accounts
6 April 1990 View
Legacy
Annual Return
6 April 1990 View
Legacy
Officers
31 January 1990 View
Legacy
Officers
13 July 1989 View
Accounts With Made Up Date
Accounts
13 July 1989 View
Legacy
Annual Return
13 July 1989 View
Legacy
Officers
28 November 1988 View
Accounts With Made Up Date
Accounts
5 July 1988 View
Legacy
Annual Return
5 July 1988 View
Legacy
Officers
8 February 1988 View
Legacy
Accounts
22 October 1987 View
Accounts With Made Up Date
Accounts
15 September 1987 View
Legacy
Annual Return
15 September 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Made Up Date
Accounts
30 May 1986 View
Legacy
Annual Return
30 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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