Introduction
Watch Company
P
PUMA SELECT LIMITED
PUMA SELECT LIMITED is an active company incorporated on 12 September 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. PUMA SELECT LIMITED was registered 6 years ago.(SIC: 64929)
Status
active
Active since 6 years ago
Company No
12204609
LTD Company
Age
6 Years
Incorporated 12 September 2019
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 4 January 2026 (3 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Small Company
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2025 (1 year ago)
Submitted on 26 March 2025 (1 year ago)
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Previous Company Names
PUMA CORECAM LIMITED
From: 12 September 2019To: 25 September 2019
Address
124 Sloane Street London, SW1X 9BW,
7 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Sept 19
Incorporation Company
Director Joined
Nov 19
Appoint Person Director Company With Nam...
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Feb 22
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Owner Exit
Feb 26
Cessation Of A Person With Significant C...
1
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BULL, Felix Nicholas James
ActiveSloane Street, LondonSW1X 9BW
Born September 1991
Director
Appointed 28 Nov 2019
BULL, Felix Nicholas James
Sloane Street, LondonSW1X 9BW
Born September 1991
Director
28 Nov 2019
Active
ROBERTS, Stuart David
ActiveSloane Street, LondonSW1X 9BW
Born October 1973
Director
Appointed 12 Sept 2019
ROBERTS, Stuart David
Sloane Street, LondonSW1X 9BW
Born October 1973
Director
12 Sept 2019
Active
ROGERS, Douglas Forbes
ResignedSloane Street, LondonSW1X 9BW
Born June 1971
Director
Appointed 12 Sept 2019
Resigned 21 Apr 2025
ROGERS, Douglas Forbes
Sloane Street, LondonSW1X 9BW
Born June 1971
Director
12 Sept 2019
Resigned 21 Apr 2025
Resigned
WALDEGRAVE, James Victor
ResignedSloane Street, LondonSW1X 9BW
Born December 1984
Director
Appointed 11 Jun 2021
Resigned 10 Feb 2022
WALDEGRAVE, James Victor
Sloane Street, LondonSW1X 9BW
Born December 1984
Director
11 Jun 2021
Resigned 10 Feb 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Sir John Lionel Beckwith
CeasedSloane Street, LondonSW1X 9BW
Born March 1947
Nature of Control
Significant influence or control
Notified 12 Sept 2019
Ceased 18 Feb 2026
Sir John Lionel Beckwith
Sloane Street, LondonSW1X 9BW
Born March 1947
Significant influence or control
12 Sept 2019
Ceased 18 Feb 2026
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 12 Sept 2019
Puma Capital Holdings Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
12 Sept 2019
Active
Filing History
26
Description
Type
Date Filed
Document
18 February 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 February 2022
22 January 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 January 2020