| Company Name | Puma Private Equity Limited |
|---|---|
| Directors | David Robert Kaye and Alexander Rupert West |
| Company Status | Active |
| Company Number | 11506024 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2018(5 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | David Robert Kaye |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Mr Alexander Rupert West |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Investor |
| Country of Residence | England |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Mr Tommy Michael Gerald O'Sullivan |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Mr Elliot Laurence Stevens |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Secretary Name | Mr Michael Laurent Van Messel |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
| Director Name | Mr Michael Laurent Van Messel |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2018(2 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 10 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bond Street House 14 Clifford Street London W1S 4JU |
| Director Name | Sam Robin Dennis McArthur |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2020(1 year, 6 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 December 2022) |
| Role | COO |
| Country of Residence | England |
| Correspondence Address | Cassini House 57 St James's Street London SW1A 1LD |
Location
| Registered Address | Cassini House 57 St James's Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 August 2024 (3 months, 3 weeks from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 7 August 2023 with updates (4 pages) |
|---|---|
| 27 July 2023 | Full accounts made up to 31 December 2022 (18 pages) |
| 24 January 2023 | Termination of appointment of Sam Robin Dennis Mcarthur as a director on 30 December 2022 (1 page) |
| 6 October 2022 | Full accounts made up to 31 December 2021 (18 pages) |
| 5 September 2022 | Confirmation statement made on 7 August 2022 with updates (9 pages) |
| 31 January 2022 | Termination of appointment of Elliot Laurence Stevens as a director on 28 January 2022 (1 page) |
| 19 December 2021 | Resolutions
|
| 19 December 2021 | Memorandum and Articles of Association (49 pages) |
| 15 December 2021 | Change of share class name or designation (2 pages) |
| 10 September 2021 | Full accounts made up to 31 December 2020 (18 pages) |
| 7 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 5 October 2020 | Confirmation statement made on 7 August 2020 with updates (4 pages) |
| 7 August 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 16 March 2020 | Termination of appointment of Tommy Michael Gerald O'sullivan as a director on 11 March 2020 (1 page) |
| 24 February 2020 | Appointment of Sam Robin Dennis Mcarthur as a director on 10 February 2020 (2 pages) |
| 24 February 2020 | Termination of appointment of Michael Laurent Van Messel as a secretary on 10 February 2020 (1 page) |
| 24 February 2020 | Termination of appointment of Michael Laurent Van Messel as a director on 10 February 2020 (1 page) |
| 2 September 2019 | Confirmation statement made on 7 August 2019 with updates (4 pages) |
| 12 July 2019 | 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 12 July 2019 (1 page) |
| 8 January 2019 | Appointment of Michael Laurent Van Messel as a director on 5 November 2018 (3 pages) |
| 30 November 2018 | Statement of capital following an allotment of shares on 5 November 2018
|
| 30 November 2018 | Change of share class name or designation (2 pages) |
| 29 November 2018 | Resolutions
|
| 20 November 2018 | Current accounting period extended from 31 August 2019 to 31 December 2019 (3 pages) |
| 8 August 2018 | Incorporation
Statement of capital on 2018-08-08
|