co
Corporate
Observer
Homepage
Data
Great Britain
Company
CLAS PUMA NOMINEE 1 LIMITED

CLAS PUMA NOMINEE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCLAS PUMA NOMINEE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16543347
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CLAS PUMA NOMINEE 1 LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is CLAS PUMA NOMINEE 1 LIMITED located?

    Registered Office Address
    C/O Citco Reif Services Uk Limited
    7 Albemarle Street
    W1S 4HQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLAS PUMA NOMINEE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026

    What is the status of the latest confirmation statement for CLAS PUMA NOMINEE 1 LIMITED?

    Last Confirmation Statement Made Up ToJun 25, 2026
    Next Confirmation Statement DueJul 09, 2026
    OverdueNo

    What are the latest filings for CLAS PUMA NOMINEE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Jun 30, 2026 to Dec 31, 2025

    		1 pagesAA01

    Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026

    		2 pagesAP01

    Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026

    		1 pagesTM01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Registration of charge 165433470001, created on Aug 21, 2025

    		51 pagesMR01

    Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on Jul 29, 2025

    		1 pagesAD01

    Appointment of Mr Mark Graham Hatcher as a director on Jul 14, 2025

    		2 pagesAP01

    Termination of appointment of Michael Paul Jenkinson as a director on Jul 14, 2025

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 26, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 26, 2025

    Statement of capital on Jun 26, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of CLAS PUMA NOMINEE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEWAR, Cameron John
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		Director
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		United KingdomBritish320442040001
    KANTER, Joshua Alexander, Mr.
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		Director
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		United KingdomBritish346304880001
    MAZZONI, Stefano Douglas Dino, Mr.
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		Director
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		EnglandBritish325971840001
    HATCHER, Mark Graham, Mr.
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		Director
    7 Albemarle Street
    W1S 4HQ London
    C/O Citco Reif Services Uk Limited
    United Kingdom
    		United KingdomBritish257873080001
    JENKINSON, Michael Paul
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Director
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		EnglandBritish304740830001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLAS PUMA NOMINEE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Clas Puma Limited
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		Jun 26, 2025
    C/O Citco Reif Services Uk Limited
    Albemarle Street
    W1S 4HQ London
    7
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16368682
    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.
    • license: CC0