Puma Lendco 2 Limited, London
Puma Lendco 2 Limited is a private limited company. Registered at 124 Sloane Street, London SW1X 9BW, this 2 years old company was incorporated on 2022-02-15 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).3 directors can be found in this firm: Douglas R. (appointed on 15 February 2022), Felix B. (appointed on 15 February 2022), Stuart R. (appointed on 15 February 2022).
| About | |
|---|---|
| Name: Puma Lendco 2 Limited | |
| Number: 13916831 | |
| Incorporation date: 2022-02-15 | |
| End of financial year: 30 June |
| Address: |
124 Sloane Street London SW1X 9BW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
John B.
15 February 2022
| Nature of control: |
right to appoint and remove directors |
Pacific Investments Management Ltd
4 March 2024 - 19 April 2024
| Address | 124 Sloane Street, London, SW1X 9BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 01722436 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Puma Capital Holdings Limited
15 February 2022 - 4 March 2024
| Address | 124 Sloane Street, London, SW1X 9BW, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12160598 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Puma Lendco 2 Limited confirmation statement filing is 2024-02-28. The most current confirmation statement was filed on 2023-02-14. The deadline for the next accounts filing is 15 February 2024.
3 persons of significant control are listed in the official register. Pacific Investments Management Ltd has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sloane Street, SW1X 9BW London. Puma Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Sloane Street, SW1X 9BW London.
Company filing
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Accounts
Change of name
Confirmation statement
Incorporation
Persons with significant control
| Type | Free download | |
|---|---|---|
| CERTNM |
Company name changed puma lendco 2 LIMITEDcertificate issued on 05/03/24 filed on: 5th, March 2024 | change of name |
Free Download
(3 pages)
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