PUMA INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

PUMA INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUMA INVESTMENT MANAGEMENT LIMITED was incorporated 11 years ago on 11/09/2012 and has the registered number: 08210180. The accounts status is GROUP and accounts are next due on 30/09/2024.

PUMA INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CASSINI HOUSE
LONDON
SW1A 1LD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/09/2023 25/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER RUPERT WEST Jun 1981 British Director 2023-05-05 CURRENT
MR ELIOT CHARLES KAYE Oct 1974 British Director 2012-12-14 CURRENT
TARINEE PANDEY Nov 1979 British Director 2022-07-07 CURRENT
DAVID ROBERT KAYE Nov 1977 British Director 2012-09-11 CURRENT
MR PAUL JAMES FROST Oct 1979 British Director 2020-03-07 CURRENT
DR RACHEL CLAIRE KAYE Secretary 2018-07-13 CURRENT
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2012-12-14 UNTIL 2020-04-20 RESIGNED
SAM ROBIN DENNIS MCARTHUR Jul 1981 British Director 2020-05-20 UNTIL 2022-12-30 RESIGNED
MICHAEL LAURENT VAN MESSEL British Secretary 2013-05-23 UNTIL 2018-07-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shore Capital Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CONDE INVESTMENTS LIMITED Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PUMA NOMINEES LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHORE CAPITAL GROUP PLC LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
SHORE CAPITAL LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
JELLYWORKS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
DAWNAY SHORE G.P. LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHARTERHOUSE STOCKBROKERS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active GROUP 74909 - Other professional, scientific and technical activities n.e.c.
UK GROUP OF HOTELS PLC LONDON Active GROUP 55100 - Hotels and similar accommodation
UK HOTELS (FINANCE) PLC LONDON ENGLAND Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
PUMA BRANDENBURG LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST PETER PORT INVESTMENT MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST PETER PORT CAPITAL LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
ST PETER PORT INVESTMENTS LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
SHORE CAPITAL MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SHORE CAPITAL CORPORATE SERVICES LIMITED LONDON ENGLAND Active DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
PUMA HERITAGE LIMITED WORTHING UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PI ADMINISTRATION SERVICES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
HERITAGE SQUARE LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTEMIS ALPHA TRUST PLC LONDON Active FULL 64301 - Activities of investment trusts
ARTEMIS FUND MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
ALPHA SECURITIES TRADING LIMITED LONDON Active FULL 64301 - Activities of investment trusts
5 HANOVER SQUARE GP LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
ARROW BIDCO LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PUMA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TVC WOOD EOS LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TVC WOOD SELENE LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TVC WOOD COMMERCIAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
ARTEMIS INVESTMENT MANAGEMENT LLP LONDON Active FULL None Supplied