Puma Lendco 2 Limited (Companies House Registration Number 13916831) is a private limited company founded on 2022-02-15 in England. This business can be found at 124 Sloane Street, London SW1X 9BW. Puma Lendco 2 Limited is operating under SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Puma Lendco 2 Limited
Number 13916831
Date of Incorporation: 15th February 2022
End of financial year: 30 June
Address: 124 Sloane Street, London, SW1X 9BW
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Douglas R. (appointed on 15 February 2022), Felix B. (appointment date: 15 February 2022), Stuart R. (appointed on 15 February 2022). The official register indexes 3 persons of significant control, Pacific Investments Management Ltd can be found at Sloane Street, SW1X 9BW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Puma Capital Holdings Limited can be found at Sloane Street, SW1X 9BW London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

John B.
15 February 2022
Nature of control: right to appoint and remove directors
Pacific Investments Management Ltd
4 March 2024 - 19 April 2024
Address 124 Sloane Street, London, SW1X 9BW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 01722436
Nature of control: 75,01-100% shares
75,01-100% voting rights
Puma Capital Holdings Limited
15 February 2022 - 4 March 2024
Address 124 Sloane Street, London, SW1X 9BW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12160598
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Change of name Confirmation statement Incorporation Persons with significant control
(CERTNM) Company name changed puma lendco 2 LIMITEDcertificate issued on 05/03/24
filed on: 5th, March 2024 | change of name
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