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Puma Property Finance Limited (Companies House Registration Number 11685426) is a private limited company incorporated on 2018-11-19 originating in England. This enterprise was registered at Cassini House, 57 St James's Street, London SW1A 1LD. Puma Property Finance Limited operates Standard Industrial Classification: 66300 which stands for "fund management activities".

Company details

Name	Puma Property Finance Limited
Number	11685426
Date of Incorporation:	2018/11/19
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 3 directors that can be found in the business, we can name: Eliot K. (appointed on 10 May 2019), Paul F. (appointment date: 03 December 2018), David K. (appointed on 19 November 2018). The official register lists 2 persons of significant control, namely: Puma Investment Management Limited can be reached at 14 Clifford Street, W1S 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Puma Investment Management Limited can be reached at 14 Clifford Street, W1S 4JU London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Puma Investment Management Limited

19 November 2018

Address	Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	08210180
Nature of control:	75,01-100% shares 75,01-100% voting rights

Puma Investment Management Limited

19 November 2018

Address	Bond Street House 14 Clifford Street, London, W1S 4JU
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	08210180
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(SH01) Statement of Capital on 2023-12-22: 710.43 GBP filed on: 1st, February 2024 \| capital	Free Download (4 pages)

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(SH01) Statement of Capital on 2023-12-22: 710.43 GBP filed on: 1st, February 2024 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 29th, January 2024 \| incorporation	Free Download (36 pages)
(SH08) Change of share class name or designation filed on: 29th, January 2024 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 29th, January 2024 \| resolution	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-15 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2023-12-15 filed on: 18th, December 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-11-18 filed on: 12th, December 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2022-12-31 filed on: 7th, August 2023 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2022-11-18 filed on: 12th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, October 2022 \| accounts	Free Download (20 pages)
(SH01) Statement of Capital on 2022-05-04: 640.00 GBP filed on: 26th, May 2022 \| capital	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 10th, May 2022 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 10th, May 2022 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-04-20 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2022-04-20 filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-04-20 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-11-18 filed on: 29th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 3rd, September 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates 2020-11-18 filed on: 21st, December 2020 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 26th, October 2020 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 26th, October 2020 \| incorporation	Free Download (34 pages)
(SH01) Statement of Capital on 2020-10-06: 630.00 GBP filed on: 15th, October 2020 \| capital	Free Download (4 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 19th, August 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019-11-18 filed on: 2nd, December 2019 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU United Kingdom to Cassini House 57 st James's Street London SW1A 1LD on 2019-07-12 filed on: 12th, July 2019 \| address	Free Download (1 page)
(AP01) New director was appointed on 2019-05-10 filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-05-10 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 20th, December 2018 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2018-12-03: 600.00 GBP filed on: 20th, December 2018 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-12-03 filed on: 20th, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 19th, December 2018 \| resolution	Free Download (26 pages)
(AA01) Current accounting period extended from 2019-11-30 to 2019-12-31 filed on: 17th, December 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 2018-11-19 filed on: 17th, December 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Incorporation filed on: 19th, November 2018 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Statement of Capital on 2018-11-19: 1.00 GBP capital

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