Introduction
Watch Company
P
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED is an active company incorporated on 30 April 2025 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 PROPERTY FINANCE (CO-INVEST) LIMITED was registered 0 years ago.(SIC: 64999)
Status
active
Active since N/A years ago
Company No
16421835
LTD Company
Age
N/A Years
Incorporated 30 April 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 30 September 2026
Period: 30 April 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 13 May 2026
For period ending 29 April 2026
Address
Cassini House 57 St James's Street London, SW1A 1LD,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Apr 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
FROST, Paul James
Active57 St James's Street, LondonSW1A 1LD
Born October 1979
Director
Appointed 30 Apr 2025
FROST, Paul James
57 St James's Street, LondonSW1A 1LD
Born October 1979
Director
30 Apr 2025
Active
KAYE, David Robert
Active57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
Appointed 30 Apr 2025
KAYE, David Robert
57 St James's Street, LondonSW1A 1LD
Born November 1977
Director
30 Apr 2025
Active
KAYE, Eliot Charles
Active57 St James's Street, LondonSW1A 1LD
Born October 1974
Director
Appointed 30 Apr 2025
KAYE, Eliot Charles
57 St James's Street, LondonSW1A 1LD
Born October 1974
Director
30 Apr 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
57 St James's Street, LondonSW1A 1LD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Apr 2025
Puma Property Finance Limited
57 St James's Street, LondonSW1A 1LD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Apr 2025
Active
Filing History
2
Description
Type
Date Filed
Document
1 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 May 2025