Introduction
Watch Company
C
CLAS PUMA 2 LIMITED
CLAS PUMA 2 LIMITED is an active company incorporated on 26 June 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CLAS PUMA 2 LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16542859
LTD Company
Age
N/A Years
Incorporated 26 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 March 2027
Period: 26 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 July 2026
For period ending 25 June 2026
Address
C/O Citco Reif Services Uk Limited 7 Albemarle Street London, W1S 4HQ,
Previous Addresses
7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom
From: 26 June 2025To: 29 July 2025
7 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
DEWAR, Cameron John
Active7 Albemarle Street, LondonW1S 4HQ
Born March 1979
Director
Appointed 26 Jun 2025
DEWAR, Cameron John
7 Albemarle Street, LondonW1S 4HQ
Born March 1979
Director
26 Jun 2025
Active
KANTER, Joshua Alexander, Mr.
Active7 Albemarle Street, LondonW1S 4HQ
Born January 1991
Director
Appointed 10 Mar 2026
KANTER, Joshua Alexander, Mr.
7 Albemarle Street, LondonW1S 4HQ
Born January 1991
Director
10 Mar 2026
Active
MAZZONI, Stefano Douglas Dino, Mr.
Active7 Albemarle Street, LondonW1S 4HQ
Born July 1985
Director
Appointed 26 Jun 2025
MAZZONI, Stefano Douglas Dino, Mr.
7 Albemarle Street, LondonW1S 4HQ
Born July 1985
Director
26 Jun 2025
Active
HATCHER, Mark Graham
Resigned7 Albemarle Street, LondonW1S 4HQ
Born September 1975
Director
Appointed 10 Jul 2025
Resigned 10 Mar 2026
HATCHER, Mark Graham
7 Albemarle Street, LondonW1S 4HQ
Born September 1975
Director
10 Jul 2025
Resigned 10 Mar 2026
Resigned
JENKINSON, Michael Paul
ResignedC/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Born October 1985
Director
Appointed 26 Jun 2025
Resigned 14 Jul 2025
JENKINSON, Michael Paul
C/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Born October 1985
Director
26 Jun 2025
Resigned 14 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Clas Puma Limited
ActiveC/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jun 2025
Clas Puma Limited
C/O Citco Reif Services Uk Limited, LondonW1S 4HQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jun 2025
Active
Filing History
10
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 March 2026
23 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 August 2025
22 August 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2025
29 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
15 July 2025