Introduction
Watch Company
P
PUMA INVESTMENTS LIMITED
PUMA INVESTMENTS LIMITED is an active company incorporated on 28 September 2016 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. PUMA INVESTMENTS LIMITED was registered 9 years ago.(SIC: 99999)
Status
active
Active since 9 years ago
Company No
10399659
LTD Company
Age
9 Years
Incorporated 28 September 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 11 February 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 September 2025 (6 months ago)
Submitted on 16 October 2025 (5 months ago)
Next Due
Due by 11 October 2026
For period ending 27 September 2026
Address
Cassini House 57 St James's Street London, SW1A 1LD,
Previous Addresses
Bond Street House 14 Clifford Street London W1S 4JU United Kingdom
From: 28 September 2016To: 29 July 2019
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Sept 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KAYE, David Robert
Active57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
Appointed 28 Sept 2016
KAYE, David Robert
57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
28 Sept 2016
Active
VAN MESSEL, Michael Laurent
Active57 St James's Street, LondonSW1A 1LD
Born May 1964
Director
Appointed 28 Sept 2016
VAN MESSEL, Michael Laurent
57 St James's Street, LondonSW1A 1LD
Born May 1964
Director
28 Sept 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
14 Clifford Street, LondonW1S 4JU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Sept 2016
Puma Investment Management Limited
14 Clifford Street, LondonW1S 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Sept 2016
Active
Filing History
21
Description
Type
Date Filed
Document
29 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2019
28 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2016