CLAS PUMA NOMINEE 2 LIMITED
Overview
| Company Name | CLAS PUMA NOMINEE 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16543439 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLAS PUMA NOMINEE 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is CLAS PUMA NOMINEE 2 LIMITED located?
| Registered Office Address | C/O Citco Reif Services Uk Limited 7 Albemarle Street W1S 4HQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CLAS PUMA NOMINEE 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 26, 2027 |
What is the status of the latest confirmation statement for CLAS PUMA NOMINEE 2 LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2026 |
| Overdue | No |
What are the latest filings for CLAS PUMA NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr. Joshua Alexander Kanter as a director on Mar 10, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Mark Graham Hatcher as a director on Mar 10, 2026 | 1 pages | TM01 | ||||||||||||||
Notification of Clas Puma 2 Limited as a person with significant control on Feb 27, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Clas Puma Limited as a person with significant control on Feb 27, 2026 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||||||
Registration of charge 165434390001, created on Aug 21, 2025 | 51 pages | MR01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Appointment of Mr Mark Graham Hatcher as a director on Jul 14, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Paul Jenkinson as a director on Jul 14, 2025 | 1 pages | TM01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
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Who are the officers of CLAS PUMA NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEWAR, Cameron John | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 320442040001 | |||||
| KANTER, Joshua Alexander, Mr. | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | United Kingdom | British | 346304880001 | |||||
| MAZZONI, Stefano Douglas Dino, Mr. | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 325971840001 | |||||
| HATCHER, Mark Graham | Director | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | England | British | 257873080001 | |||||
| JENKINSON, Michael Paul | Director | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | England | British | 304740830001 |
Who are the persons with significant control of CLAS PUMA NOMINEE 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clas Puma 2 Limited | Feb 27, 2026 | 7 Albemarle Street W1S 4HQ London C/O Citco Reif Services Uk Limited United Kingdom | No | ||||||||||
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Natures of Control
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| Clas Puma Limited | Jun 26, 2025 | C/O Citco Reif Services Uk Limited Albemarle Street W1S 4HQ London 7 United Kingdom | Yes | ||||||||||
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Natures of Control
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Does CLAS PUMA NOMINEE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 21, 2025 Delivered On Aug 22, 2025 | Outstanding | ||
Brief description Freehold property known as 101 collingwood house, 103 new cavendish street and 10 clipstone street, london registered with the title number NGL258277. Please refer to the instrument for further details. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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