Menna Overview
Here’s a quick overview of PUMA NOMINEES LIMITED 👀 — a London based business that started in 1985.
PUMA NOMINEES LIMITED
- Company statusactive
- Company No01909342
- Age41 years 3 months Incorporated 29 April 1985
- Officers3
Address
Cassini House, 57 St James's Street, London, SW1A 1LD, England
PUMA NOMINEES LIMITED is an active company incorporated on 29 April 1985 and based in London, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 31 Jan 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 13 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Jan 2020
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jan 2019
Appoint Person Secretary Company With Name Date
8 Years Ago on 14 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 14 May 2018
Confirmation Statement With No Updates
8 Years Ago on 03 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 29 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 11 Apr 2017
Termination Director Company With Name Termination Date
9 Years Ago on 05 Apr 2017
Accounts With Accounts Type Dormant
9 Years Ago on 17 Jan 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CUMMING, Caitlin | secretary | 28 Jan 2022 | |
| FINE, Simon Peter | director | Jul 1964 | 04 Feb 2013 |
| VAN MESSEL, Michael Laurent | director | May 1964 | 04 Feb 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shore Capital Group Plc | 06 Apr 2016 |
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VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, CARTER, Graham Crispin, HARRISON, Kenneth John, SHORE, Howard Paul, SIDWELL, Henry George are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent, PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
VAN MESSEL, Michael Laurent are mutual persons.
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PAISNER, Jonathan Samuel are mutual persons.
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PAISNER, Jonathan Samuel are mutual persons.
PAISNER, Jonathan Samuel, SHORE, Graham Barry, SHORE, Howard Paul are mutual persons.
CARTER, Graham Crispin are mutual persons.
SHORE, Graham Barry are mutual persons.
SHORE, Howard Paul are mutual persons.
SHORE, Howard Paul are mutual persons.
SIDWELL, Henry George are mutual persons.
SIDWELL, Henry George are mutual persons.
SIDWELL, Henry George are mutual persons.
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FINE, Simon Peter are mutual persons.
PUMA ALPHA VCT PLC
VAN MESSEL, Michael Laurent are mutual persons.
SHORE CAPITAL GROUP PLC
VAN MESSEL, Michael Laurent, SHORE, Howard Paul are mutual persons.
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PAISNER, Jonathan Samuel, SHORE, Howard Paul are mutual persons.
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SHORE, Graham Barry are mutual persons.
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Here’s a quick overview of PUMA NOMINEES LIMITED 👀 — a London based business that started in 1985.