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Puma Investment Management Limited (Companies House Registration Number 08210180) is a private limited company incorporated on 2012-09-11 originating in England. The business is situated at Cassini House, 57 St James's Street, London SW1A 1LD. Puma Investment Management Limited operates SIC: 66300 which means "fund management activities".

Company details

Name	Puma Investment Management Limited
Number	08210180
Date of Incorporation:	September 11, 2012
End of financial year:	31 December
Address:	Cassini House, 57 St James's Street, London, SW1A 1LD
SIC code:	66300 - Fund management activities

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Alexander W. (in the company from 05 May 2023), Tarinee P. (appointment date: 07 July 2022), Paul F. (appointed on 07 March 2020). 1 secretary is also present: Rachel K. (appointed on 13 July 2018). The official register lists 1 person of significant control - Shore Capital Limited, a company which can be found at 14 Clifford Street, W1S 4JU London. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

People with significant control

Shore Capital Limited

6 April 2016

Address	Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3841076
Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with updates 2023/09/11 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)

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(CS01) Confirmation statement with updates 2023/09/11 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (24 pages)
(SH01) 400987.00 GBP is the capital in company's statement on 2023/01/30 filed on: 10th, July 2023 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2023/05/05. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(TM01) 2022/12/30 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, November 2022 \| accounts	Free Download
(CS01) Confirmation statement with updates 2022/09/11 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/07/07. filed on: 16th, July 2022 \| officers	Free Download (2 pages)
(SH01) 400984.00 GBP is the capital in company's statement on 2022/03/24 filed on: 14th, April 2022 \| capital	Free Download (5 pages)
(SH06) Shares cancellation. Statement of capital on 2021/10/25400977.00 GBP filed on: 13th, April 2022 \| capital	Free Download (7 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, April 2022 \| resolution	Free Download (1 page)
(SH03) Own shares purchase filed on: 8th, December 2021 \| capital	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, November 2021 \| accounts	Free Download (24 pages)
(CH01) On 2019/07/12 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/09/11 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2020/09/11 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (24 pages)
(AP01) New director appointment on 2020/05/20. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
(TM01) 2020/04/20 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/03/07. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with updates 2019/09/11 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Address change date: 2019/07/12. New Address: Cassini House 57 st James's Street London SW1A 1LD. Previous address: Bond Street House 14 Clifford Street London W1S 4JU filed on: 12th, July 2019 \| address	Free Download (1 page)
(SH01) 400987.00 GBP is the capital in company's statement on 2018/03/16 filed on: 18th, October 2018 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2018/09/11 filed on: 18th, October 2018 \| confirmation statement	Free Download (8 pages)
(AP03) New secretary appointment on 2018/07/13 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
(TM02) 2018/07/13 - the day secretary's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 2nd, May 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2017/09/11 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 8th, May 2017 \| accounts	Free Download (16 pages)
(SH01) 400977.00 GBP is the capital in company's statement on 2017/03/23 filed on: 4th, April 2017 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016/09/11 filed on: 27th, September 2016 \| confirmation statement	Free Download (8 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (16 pages)
(SH01) 400971.00 GBP is the capital in company's statement on 2016/03/30 filed on: 10th, May 2016 \| capital	Free Download (8 pages)
(AR01) Annual return drawn up to 2015/09/11 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
(SH01) 400961.00 GBP is the capital in company's statement on 2015/06/29 filed on: 28th, July 2015 \| capital	Free Download (5 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
(SH01) 360795.32 GBP is the capital in company's statement on 2015/03/23 filed on: 5th, May 2015 \| capital	Free Download (5 pages)
(AR01) Annual return drawn up to 2014/09/11 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (14 pages)
(SH08) Change of share class name or designation filed on: 2nd, May 2014 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 22nd, April 2014 \| resolution	Free Download (48 pages)
(AR01) Annual return drawn up to 2013/09/11 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (7 pages)
(AP03) New secretary appointment on 2013/07/02 filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 25th, June 2013 \| resolution	Free Download (49 pages)
(SH01) 360951.00 GBP is the capital in company's statement on 2013/05/23 filed on: 24th, June 2013 \| capital	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2013 \| capital	Free Download (2 pages)
(AA01) Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 18th, June 2013 \| accounts	Free Download (1 page)
(SH01) 951.00 GBP is the capital in company's statement on 2012/12/14 filed on: 4th, February 2013 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2012/12/14 filed on: 31st, January 2013 \| capital	Free Download (5 pages)
(AP01) New director appointment on 2013/01/15. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2013/01/14. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 11th, September 2012 \| incorporation

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