Puma Investment Management Limited. Head office in London. Check Director.

Puma Investment Management Limited, London

Puma Investment Management Limited is a private limited company. Situated at Cassini House, 57 St James's Street, London SW1A 1LD, the aforementioned 11 years old business was incorporated on 2012-09-11 and is categorised as "fund management activities" (Standard Industrial Classification code: 66300).
5 directors can be found in the firm: Alexander W. (appointed on 05 May 2023), Tarinee P. (appointed on 07 July 2022), Paul F. (appointed on 07 March 2020). When it comes to the secretaries (1 in total), we can name: Rachel K. (appointed on 13 July 2018).

About
Name: Puma Investment Management Limited
Number: 08210180
Incorporation date: 2012-09-11
End of financial year: 31 December


Address:	Cassini House 57 St James's Street London SW1A 1LD
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Shore Capital Limited

6 April 2016

Address	Bond Street House 14 Clifford Street, London, W1S 4JU, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House Cardiff
Registration number	3841076
Nature of control:	50,01-75% shares 50,01-75% voting rights

The target date for Puma Investment Management Limited confirmation statement filing is 2024-09-25. The most current one was submitted on 2023-09-11. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary business Shore Capital Limited that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 14 Clifford Street, W1S 4JU London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2023/09/11 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2023/09/11 filed on: 2nd, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/31 filed on: 27th, July 2023 \| accounts	Free Download (24 pages)
SH01	400987.00 GBP is the capital in company's statement on 2023/01/30 filed on: 10th, July 2023 \| capital	Free Download (5 pages)
AP01	New director appointment on 2023/05/05. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
TM01	2022/12/30 - the day director's appointment was terminated filed on: 24th, January 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/31 filed on: 10th, November 2022 \| accounts	Free Download
CS01	Confirmation statement with updates 2022/09/11 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/07/07. filed on: 16th, July 2022 \| officers	Free Download (2 pages)
SH01	400984.00 GBP is the capital in company's statement on 2022/03/24 filed on: 14th, April 2022 \| capital	Free Download (5 pages)
SH06	Shares cancellation. Statement of capital on 2021/10/25400977.00 GBP filed on: 13th, April 2022 \| capital	Free Download (7 pages)
RESOLUTIONS	Securities allocation resolution filed on: 9th, April 2022 \| resolution	Free Download (1 page)
SH03	Own shares purchase filed on: 8th, December 2021 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 10th, November 2021 \| accounts	Free Download (24 pages)
CH01	On 2019/07/12 director's details were changed filed on: 16th, September 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/09/11 filed on: 16th, September 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/09/11 filed on: 3rd, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (24 pages)
AP01	New director appointment on 2020/05/20. filed on: 21st, May 2020 \| officers	Free Download (2 pages)
TM01	2020/04/20 - the day director's appointment was terminated filed on: 20th, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/07. filed on: 31st, March 2020 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/12/31 filed on: 18th, October 2019 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2019/09/11 filed on: 14th, October 2019 \| confirmation statement	Free Download (5 pages)
AD01	Address change date: 2019/07/12. New Address: Cassini House 57 st James's Street London SW1A 1LD. Previous address: Bond Street House 14 Clifford Street London W1S 4JU filed on: 12th, July 2019 \| address	Free Download (1 page)
SH01	400987.00 GBP is the capital in company's statement on 2018/03/16 filed on: 18th, October 2018 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2018/09/11 filed on: 18th, October 2018 \| confirmation statement	Free Download (8 pages)
AP03	New secretary appointment on 2018/07/13 filed on: 16th, July 2018 \| officers	Free Download (2 pages)
TM02	2018/07/13 - the day secretary's appointment was terminated filed on: 16th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, May 2018 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2017/09/11 filed on: 9th, October 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 8th, May 2017 \| accounts	Free Download (16 pages)
SH01	400977.00 GBP is the capital in company's statement on 2017/03/23 filed on: 4th, April 2017 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/09/11 filed on: 27th, September 2016 \| confirmation statement	Free Download (8 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 2nd, August 2016 \| accounts	Free Download (16 pages)
SH01	400971.00 GBP is the capital in company's statement on 2016/03/30 filed on: 10th, May 2016 \| capital	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 13th, October 2015 \| annual return	Free Download (7 pages)
SH01	400961.00 GBP is the capital in company's statement on 2015/06/29 filed on: 28th, July 2015 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, June 2015 \| accounts	Free Download (15 pages)
SH01	360795.32 GBP is the capital in company's statement on 2015/03/23 filed on: 5th, May 2015 \| capital	Free Download (5 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 15th, October 2014 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 11th, June 2014 \| accounts	Free Download (14 pages)
SH08	Change of share class name or designation filed on: 2nd, May 2014 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 22nd, April 2014 \| resolution	Free Download (48 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (7 pages)
AP03	New secretary appointment on 2013/07/02 filed on: 2nd, July 2013 \| officers	Free Download (3 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 25th, June 2013 \| resolution	Free Download (49 pages)
SH01	360951.00 GBP is the capital in company's statement on 2013/05/23 filed on: 24th, June 2013 \| capital	Free Download (6 pages)
SH08	Change of share class name or designation filed on: 24th, June 2013 \| capital	Free Download (2 pages)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/09/30 filed on: 18th, June 2013 \| accounts	Free Download (1 page)
SH01	951.00 GBP is the capital in company's statement on 2012/12/14 filed on: 4th, February 2013 \| capital	Free Download (3 pages)
SH02	Sub-division of shares on 2012/12/14 filed on: 31st, January 2013 \| capital	Free Download (5 pages)
AP01	New director appointment on 2013/01/15. filed on: 15th, January 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/01/14. filed on: 14th, January 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 11th, September 2012 \| incorporation

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