PUMA NOMINEES LIMITED

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

This company is commonly known as Puma Nominees Limited. The company was founded 39 years ago and was given the registration number 01909342. The firm's registered office is in LONDON. You can find them at Cassini House, 57 St James's Street, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	PUMA NOMINEES LIMITED
Company Number	:	01909342
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 April 1985
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Cassini House, 57 St James's Street, London, England, SW1A 1LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cassini House, 57 St James's Street, London, England, SW1A 1LD	Secretary	28 January 2022	Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD	Director	04 February 2013	Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD	Director	04 February 2013	Active
Bond Street House, 14 Clifford Street, London, W1S 4JU	Secretary	31 December 2010	Active
46 Purlieu Way, Theydon Bois, CM16 7EH	Secretary	23 August 1993	Active
3 Bright Close, Belvedere, DA17 5RG	Secretary	-	Active
5 Hubbards Close, Hornchurch, RM11 3DH	Secretary	24 July 1992	Active
Bond Street House, 14 Clifford Street, London, W1S 4JU	Secretary	06 May 2005	Active
Cassini House, 57 St James's Street, London, England, SW1A 1LD	Secretary	14 May 2018	Active
The Ship 74 Vicarage Road, Pitstone, Leighton Buzzard, LU7 9EY	Director	24 December 1996	Active
12 Falconers Park, Sawbridgeworth, CM21 0AU	Director	30 June 1993	Active
The Bungalow 3 Wallis Close, Wilmington, Dartford, DA2 7BE	Director	-	Active
Southcroft, Yester Park, Chislehurst, BR7 5DG	Director	24 December 1996	Active
Bond Street House, 14 Clifford Street, London, W1S 4JU	Director	-	Active
Bond Street House, 14 Clifford Street, London, W1S 4JU	Director	-	Active
80 The Drive, Morden, SM4 6DP	Director	25 September 1992	Active

People with Significant Control

Shore Capital Group Plc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Bond Street House, 14 Clifford Street, London, England, W1S 4JU
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PUMA NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement