Introduction
Watch Company
P
PUMA LENDCO 3 LTD
PUMA LENDCO 3 LTD is an active company incorporated on 8 October 2021 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 LENDCO 3 LTD was registered 4 years ago.(SIC: 64929)
Status
active
Active since 4 years ago
Company No
13669310
LTD Company
Age
4 Years
Incorporated 8 October 2021
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 October 2025 (5 months ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 21 October 2026
For period ending 7 October 2026
Previous Company Names
OCM ECSIII PUMA LIMITED
From: 14 February 2022To: 29 March 2023
PUMA SPV 1 LIMITED
From: 8 October 2021To: 14 February 2022
Address
10 Bressenden Place 10th Floor London, SW1E 5DH,
Previous Addresses
124 Sloane Street London SW1X 9BW England
From: 8 October 2021To: 10 June 2024
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Jun 24
Capital Allotment Shares
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Owner Exit
Jun 24
Cessation Of A Person With Significant C...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Owner Exit
Jan 25
Cessation Of A Person With Significant C...
1
Funding
6
Officers
3
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
CONFORTI, Francisco
ActiveBressenden Place, LondonSW1E 5DH
Born February 1987
Director
Appointed 03 Jun 2024
CONFORTI, Francisco
Bressenden Place, LondonSW1E 5DH
Born February 1987
Director
03 Jun 2024
Active
KHATOUN, Nael
ActiveBressenden Place, LondonSW1E 5DH
Born May 1977
Director
Appointed 03 Jun 2024
KHATOUN, Nael
Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
03 Jun 2024
Active
POWLES, Frederick Richard Mcphie
ActiveBressenden Place, LondonSW1E 5DH
Born May 1981
Director
Appointed 03 Jun 2024
POWLES, Frederick Richard Mcphie
Bressenden Place, LondonSW1E 5DH
Born May 1981
Director
03 Jun 2024
Active
BULL, Felix Nicholas James
ResignedBressenden Place, LondonSW1E 5DH
Born September 1991
Director
Appointed 08 Oct 2021
Resigned 03 Jun 2024
BULL, Felix Nicholas James
Bressenden Place, LondonSW1E 5DH
Born September 1991
Director
08 Oct 2021
Resigned 03 Jun 2024
Resigned
ROBERTS, Stuart David
ResignedBressenden Place, LondonSW1E 5DH
Born October 1973
Director
Appointed 08 Oct 2021
Resigned 03 Jun 2024
ROBERTS, Stuart David
Bressenden Place, LondonSW1E 5DH
Born October 1973
Director
08 Oct 2021
Resigned 03 Jun 2024
Resigned
ROGERS, Douglas Forbes
ResignedBressenden Place, LondonSW1E 5DH
Born June 1971
Director
Appointed 08 Oct 2021
Resigned 03 Jun 2024
ROGERS, Douglas Forbes
Bressenden Place, LondonSW1E 5DH
Born June 1971
Director
08 Oct 2021
Resigned 03 Jun 2024
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
C/O Oaktree Capital Management, L.P., Los Angeles
Nature of Control
Significant influence or control
Notified 03 Jun 2024
Ceased 31 Dec 2024
Brookfield Oaktree Holdings, Llc
C/O Oaktree Capital Management, L.P., Los Angeles
Significant influence or control
03 Jun 2024
Ceased 31 Dec 2024
Ceased
Boulevard Royal, L-2449 Luxembourg
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 03 Jun 2024
Ocm Luxembourg Ecs Iii Pacific S.À R.L.
Boulevard Royal, L-2449 Luxembourg
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
03 Jun 2024
Active
Sir John Lionel Beckwith
CeasedBressenden Place, LondonSW1E 5DH
Born March 1947
Nature of Control
Right to appoint and remove directors
Notified 08 Oct 2021
Ceased 03 Jun 2024
Sir John Lionel Beckwith
Bressenden Place, LondonSW1E 5DH
Born March 1947
Right to appoint and remove directors
08 Oct 2021
Ceased 03 Jun 2024
Ceased
Sloane Street, LondonSW1X 9BW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Oct 2021
Ceased 03 Jun 2024
Puma Capital Holdings Limited
Sloane Street, LondonSW1X 9BW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Oct 2021
Ceased 03 Jun 2024
Ceased
Filing History
34
Description
Type
Date Filed
Document
28 February 2026
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
28 February 2026
14 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 January 2025
14 January 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 January 2025
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
10 June 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024
10 June 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 June 2024
10 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 June 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 March 2023
14 February 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
14 February 2022
19 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2021