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PUMA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Puma Capital Limited. The company was founded 6 years ago and was given the registration number 11115585. The firm's registered office is in LONDON. You can find them at 124 Sloane Street, , London, . This company's SIC code is 64929 - Other credit granting n.e.c..

Company Information

Name:PUMA CAPITAL LIMITED
Company Number:11115585
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting n.e.c.

Office Address & Contact

Registered Address:124 Sloane Street, London, United Kingdom, SW1X 9BW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director18 December 2017Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director10 October 2019Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director11 June 2021Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director18 December 2017Active
124, Sloane Street, London, United Kingdom, SW1X 9BW

Director08 February 2018Active

People with Significant Control

Sir John Lionel Beckwith
Notified on:18 December 2017
Status:Active
Date of birth:March 1947
Nationality:British
Country of residence:United Kingdom
Address:124, Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Significant influence or control
Pacific Investments Management Limited
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:124, Sloane Street, London, United Kingdom, SW1X 9BW
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-04-02Accounts

Legacy.

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2024-04-02Other

Legacy.

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2024-04-02Other

Legacy.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-01-17Accounts

Legacy.

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2023-01-17Other

Legacy.

Download
2023-01-17Other

Legacy.

Download
2022-12-13Confirmation statement

Confirmation statement with no updates.

Download
2022-03-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-16Accounts

Legacy.

Download
2022-03-16Other

Legacy.

Download
2022-03-16Other

Legacy.

Download
2022-01-19Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Officers

Appoint person director company with name date.

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2021-04-13Officers

Change person director company with change date.

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2021-03-08Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-03-08Accounts

Legacy.

Download
2021-03-08Other

Legacy.

Download
2021-03-08Other

Legacy.

Download
2021-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2019-12-19Accounts

Legacy.

Download
2019-12-19Other

Legacy.

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