Introduction
Watch Company
P
PUMA PRIVATE EQUITY LIMITED
PUMA PRIVATE EQUITY LIMITED is an active company incorporated on 8 August 2018 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PUMA PRIVATE EQUITY LIMITED was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
11506024
LTD Company
Age
7 Years
Incorporated 8 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 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: 8 August 2018To: 12 July 2019
8 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Funding Round
Nov 18
Capital Allotment Shares
Director Joined
Jan 19
Appoint Person Director Company With Nam...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Director Left
Mar 20
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
6
Officers
0
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
KAYE, David Robert
Active57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
Appointed 08 Aug 2018
KAYE, David Robert
57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
08 Aug 2018
Active
WEST, Alexander Rupert
Active57 St James's Street, LondonSW1A 1LD
Born June 1981
Director
Appointed 08 Aug 2018
WEST, Alexander Rupert
57 St James's Street, LondonSW1A 1LD
Born June 1981
Director
08 Aug 2018
Active
VAN MESSEL, Michael Laurent
Resigned57 St James's Street, LondonSW1A 1LD
Secretary
Appointed 08 Aug 2018
Resigned 10 Feb 2020
VAN MESSEL, Michael Laurent
57 St James's Street, LondonSW1A 1LD
Secretary
08 Aug 2018
Resigned 10 Feb 2020
Resigned
MCARTHUR, Sam Robin Dennis
Resigned57 St James's Street, LondonSW1A 1LD
Born July 1981
Director
Appointed 10 Feb 2020
Resigned 30 Dec 2022
MCARTHUR, Sam Robin Dennis
57 St James's Street, LondonSW1A 1LD
Born July 1981
Director
10 Feb 2020
Resigned 30 Dec 2022
Resigned
O'SULLIVAN, Tommy Michael Gerald
Resigned57 St James's Street, LondonSW1A 1LD
Born December 1979
Director
Appointed 08 Aug 2018
Resigned 11 Mar 2020
O'SULLIVAN, Tommy Michael Gerald
57 St James's Street, LondonSW1A 1LD
Born December 1979
Director
08 Aug 2018
Resigned 11 Mar 2020
Resigned
STEVENS, Elliot Laurence
Resigned57 St James's Street, LondonSW1A 1LD
Born October 1980
Director
Appointed 08 Aug 2018
Resigned 28 Jan 2022
STEVENS, Elliot Laurence
57 St James's Street, LondonSW1A 1LD
Born October 1980
Director
08 Aug 2018
Resigned 28 Jan 2022
Resigned
VAN MESSEL, Michael Laurent
Resigned14 Clifford Street, LondonW1S 4JU
Born May 1964
Director
Appointed 05 Nov 2018
Resigned 10 Feb 2020
VAN MESSEL, Michael Laurent
14 Clifford Street, LondonW1S 4JU
Born May 1964
Director
05 Nov 2018
Resigned 10 Feb 2020
Resigned
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
Right to appoint and remove directors
Notified 08 Aug 2018
Puma Investment Management Limited
14 Clifford Street, LondonW1S 4JU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Aug 2018
Active
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
31 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 February 2020
24 February 2020
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
24 February 2020
12 July 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 July 2019
20 November 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 November 2018