PUMA PRIVATE EQUITY LIMITED - LONDON


Company Profile Company Filings

Overview

PUMA PRIVATE EQUITY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PUMA PRIVATE EQUITY LIMITED was incorporated 5 years ago on 08/08/2018 and has the registered number: 11506024. The accounts status is FULL and accounts are next due on 30/09/2024.

PUMA PRIVATE EQUITY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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
07/08/2023 21/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALEXANDER RUPERT WEST Jun 1981 British Director 2018-08-08 CURRENT
DAVID ROBERT KAYE Nov 1977 British Director 2018-08-08 CURRENT
MICHAEL LAURENT VAN MESSEL May 1964 British Director 2018-11-05 UNTIL 2020-02-10 RESIGNED
MR ELLIOT LAURENCE STEVENS Oct 1980 British Director 2018-08-08 UNTIL 2022-01-28 RESIGNED
MR TOMMY MICHAEL GERALD O'SULLIVAN Dec 1979 British Director 2018-08-08 UNTIL 2020-03-11 RESIGNED
SAM ROBIN DENNIS MCARTHUR Jul 1981 British Director 2020-02-10 UNTIL 2022-12-30 RESIGNED
MR MICHAEL LAURENT VAN MESSEL Secretary 2018-08-08 UNTIL 2020-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Puma Investment Management Limited 2018-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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