PL

PUFFIN478 LIMITED

Active

Company number 12736826

London, England · Incorporated 13 July 2020

124 Sloane Street, London, SW1X 9BW, England

Last updated on 22 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
13 January 2022

Company history

Previous company names

PCP2 LIMITED · 13 July 2020 – 30 January 2026

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 9 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Pacific Investments Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 July 2020

Funding

2 funding rounds
13 January 2022
Shares allotted · 0 shares allotted
—
21 April 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 March 2026 View
Legacy
Other
3 March 2026 View
Legacy
Accounts
20 February 2026 View
Legacy
Other
20 February 2026 View
Certificate Change Of Name Company
Change Of Name
30 January 2026 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2025 View
Legacy
Capital
4 June 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 June 2025 View
Legacy
Insolvency
4 June 2025 View
Resolution
Resolution
4 June 2025 View
Change Account Reference Date Company Current Extended
Accounts
21 May 2025 View
Accounts With Accounts Type Full
Accounts
20 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2024 View
Accounts With Accounts Type Full
Accounts
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
28 September 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2022 View
Accounts With Accounts Type Full
Accounts
29 July 2022 View
Capital Allotment Shares
Capital
1 February 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Appoint Person Director Company With Name Date
Officers
27 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2021 View
Capital Allotment Shares
Capital
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Change Account Reference Date Company Current Shortened
Accounts
10 August 2020 View
Incorporation Company
Incorporation
13 July 2020 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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