PUMA NOMINEES LIMITED

Overview

Company Name	PUMA NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01909342
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PUMA NOMINEES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is PUMA NOMINEES LIMITED located?

Registered Office Address	Cassini House 57 St James's Street SW1A 1LD London England
Undeliverable Registered Office Address	No

What are the latest accounts for PUMA NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for PUMA NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2027
Next Confirmation Statement Due	Apr 11, 2027
Next Confirmation Statement Made Up To	Mar 28, 2026
Overdue	No

What are the latest filings for PUMA NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Apr 24, 2026	Confirmation statement made on Mar 28, 2026 with no updates	3 pages	CS01

Feb 11, 2026	Accounts for a dormant company made up to Dec 31, 2025	2 pages	AA

Jan 12, 2026	Termination of appointment of Caitlin Cumming as a secretary on Jan 07, 2026	1 pages	TM02

Apr 17, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	2 pages	AA

Apr 11, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Feb 07, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Aug 24, 2023	Director's details changed for Mr Simon Peter Fine on Aug 24, 2023	2 pages	CH01

Apr 06, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Feb 03, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Apr 14, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Appointment of Caitlin Cumming as a secretary on Jan 28, 2022	2 pages	AP03

Jan 31, 2022	Termination of appointment of Elliot Laurence Stevens as a secretary on Jan 28, 2022	1 pages	TM02

Jan 31, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

May 13, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Apr 02, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Jul 12, 2019	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on Jul 12, 2019	1 pages	AD01

Apr 08, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Jan 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

May 14, 2018	Appointment of Elliot Laurence Stevens as a secretary on May 14, 2018	2 pages	AP03

May 14, 2018	Termination of appointment of David Robert Kaye as a secretary on May 14, 2018	1 pages	TM02

May 03, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Jan 29, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

View All Filings

Who are the officers of PUMA NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FINE, Simon Peter 57 St James's Street SW1A 1LD London Cassini House England	Feb 04, 2013		Director	57 St James's Street SW1A 1LD London Cassini House England	England	British	1964-7	141602790001
VAN MESSEL, Michael Laurent 57 St James's Street SW1A 1LD London Cassini House England	Feb 04, 2013		Director	57 St James's Street SW1A 1LD London Cassini House England	England	British	1964-5	51077330003
CUMMING, Caitlin 57 St James's Street SW1A 1LD London Cassini House England	Jan 28, 2022	Jan 07, 2026	Secretary	57 St James's Street SW1A 1LD London Cassini House England				292003650001
KAYE, David Robert 14 Clifford Street W1S 4JU London Bond Street House	Dec 31, 2010	May 14, 2018	Secretary	14 Clifford Street W1S 4JU London Bond Street House		British		157088340001
KENDALL, Brian Stanley 46 Purlieu Way CM16 7EH Theydon Bois Essex	Aug 23, 1993	Apr 24, 2006	Secretary	46 Purlieu Way CM16 7EH Theydon Bois Essex		British		36049620002
MCDONALD, Patricia Ann 3 Bright Close DA17 5RG Belvedere Kent		Jul 24, 1992	Secretary	3 Bright Close DA17 5RG Belvedere Kent		British		31581860001
NASON, Eric Sydney William 5 Hubbards Close RM11 3DH Hornchurch Essex	Jul 24, 1992	Aug 20, 1993	Secretary	5 Hubbards Close RM11 3DH Hornchurch Essex		British		30351670001
PAISNER, Jonathan Samuel Bond Street House 14 Clifford Street W1S 4JU London	May 06, 2005	Dec 31, 2010	Secretary	Bond Street House 14 Clifford Street W1S 4JU London		British		78399950005
STEVENS, Elliot Laurence 57 St James's Street SW1A 1LD London Cassini House England	May 14, 2018	Jan 28, 2022	Secretary	57 St James's Street SW1A 1LD London Cassini House England				246353230001
ARMITAGE, Rupert Mark The Ship 74 Vicarage Road Pitstone LU7 9EY Leighton Buzzard Bedfordshire	Dec 24, 1996	Jul 16, 2015	Director	The Ship 74 Vicarage Road Pitstone LU7 9EY Leighton Buzzard Bedfordshire	England	British	1964-9	43025410003
CARTER, Graham Crispin 12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire	Jun 30, 1993	Dec 23, 1996	Director	12 Falconers Park CM21 0AU Sawbridgeworth Hertfordshire		British	1943-12	454510001
HARRISON, Kenneth John The Bungalow 3 Wallis Close Wilmington DA2 7BE Dartford Kent		Sep 25, 1992	Director	The Bungalow 3 Wallis Close Wilmington DA2 7BE Dartford Kent		British	1944-8	7292490001
MATHIAS, Simon Mark Southcroft Yester Park BR7 5DG Chislehurst Kent	Dec 24, 1996	Sep 23, 2002	Director	Southcroft Yester Park BR7 5DG Chislehurst Kent		British	1965-4	43025380004
SHORE, Graham Barry 14 Clifford Street W1S 4JU London Bond Street House		Jul 01, 2011	Director	14 Clifford Street W1S 4JU London Bond Street House	United Kingdom	British	1956-4	135967740001
SHORE, Howard Paul Bond Street House 14 Clifford Street W1S 4JU London		Apr 03, 2017	Director	Bond Street House 14 Clifford Street W1S 4JU London	United Kingdom	British	1960-4	7292510002
SIDWELL, Henry George 80 The Drive SM4 6DP Morden Surrey	Sep 25, 1992	Jun 30, 1993	Director	80 The Drive SM4 6DP Morden Surrey	England	British	1949-2	17094460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PUMA NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Shore Capital Group Plc

Apr 06, 2016

14 Clifford Street

W1S 4JU London

Bond Street House

England

Legal Form	Public Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Cardiff
Registration Number	2089582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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