Introduction
Watch Company
P
PUFFIN MIDCO 1 LIMITED
PUFFIN MIDCO 1 LIMITED is an active company incorporated on 18 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. PUFFIN MIDCO 1 LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16526474
LTD Company
Age
N/A Years
Incorporated 18 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 March 2027
Period: 18 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Address
Orion House 5 Upper St. Martin's Lane London, WC2H 9EA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BROWN, James Elliot
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born November 1993
Director
Appointed 18 Jun 2025
BROWN, James Elliot
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born November 1993
Director
18 Jun 2025
Active
HONAN, Andrew James
Active5 Upper St. Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
Appointed 18 Jun 2025
HONAN, Andrew James
5 Upper St. Martin's Lane, LondonWC2H 9EA
Born April 1979
Director
18 Jun 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Puffin Topco Limited
Active5 Upper St Martin's Lane, LondonWC2H 9EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jun 2025
Puffin Topco Limited
5 Upper St Martin's Lane, LondonWC2H 9EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Jun 2025
Active
Filing History
2
Description
Type
Date Filed
Document
15 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 July 2025