PUMA INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
PUMA INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
08210180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/09/2012
(12 years and 2 months old)
WEBSITE
www.pumainvestments.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1A 1LD
Telephone: 02074084100
TPS: No
Cassini House
57-59 St. James's Street
LONDON
SW1A 1LD
Telephone: 74084050
Credit Risk Overview
Want to learn more about PUMA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHORE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| PUMA INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| OASIS FINANCE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PUMA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PUMA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PUMA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/09/2012 - Present (12 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 15 Past: 1 |
View Report |
|
11/09/2012 - Present (12 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 56 |
View Report |
|
14/12/2012 - Present (11 years and 11 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 24 Past: 30 |
View Report |
|
13/07/2018 - Present (6 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/03/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45) |
Active | Director |
Current: 7 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Accounts filed |
| 28/09/2024 | New Confirmation Statement filed |
| 07/10/2023 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 22/05/2023 | New Board Member Alexander Rupert West (921365161) Appointed |
| 26/01/2023 | Sam Robin Dennis McArthur (926993354) has left the board |
| 15/11/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Board Member Tarinee Pandey (929807235) Appointed |
| 14/11/2021 | New Accounts filed |
| 14/11/2021 | New Confirmation Statement filed |
| 27/09/2021 | New Board Member David Robert Kaye (925186462) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 25/05/2020 | New Board Member Sam Robin Dennis McArthur (926993354) Appointed |
| 22/04/2020 | Michael Laurent Van Messel (905107733) has left the board |
| 02/04/2020 | New Board Member Paul James Frost (912005041) Appointed |
| 25/10/2019 | New Accounts filed |
| 17/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | Change in Reg. Office |
| 24/10/2018 | New Confirmation Statement filed |
| 18/07/2018 | Michael Laurent Van Messel (917947983) has left the board |
| 18/07/2018 | New Company Secretary Rachel Claire Kaye (924846716) Appointed |
| 06/05/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 12/05/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 13/10/2015 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 03/07/2013 | New Company Secretary Michael Laurent Van Messel (917947983) Appointed |
| 27/06/2013 | Change in Reg. Office |
| 20/06/2013 | Change in Reg. Office |
| 24/01/2013 | Michael Laurent Van Messel (917499854) has left the board |
| 24/01/2013 | New Board Member Michael Laurent Van Messel (905107733) Appointed |
| 17/01/2013 | New Board Member Michael Laurent Van Messel (917499854) Appointed |
| 16/01/2013 | New Board Member Eliot Charles Kaye (909580745) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
