Menna Overview
Here’s a quick overview of PUMA CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.
PUMA CAPITAL HOLDINGS LIMITED
- Company statusactive
- Company No12160598
- Age6 years 11 months Incorporated 16 August 2019
- Officers3
Address
124 Sloane Street, London, SW1X 9BW, England
PUMA CAPITAL HOLDINGS LIMITED is an active company incorporated on 16 August 2019 and based in London, England. The company was registered 7 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)
64205 Activities of financial services holding companies
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Legacy
4 Months Ago on 03 Mar 2026
Cessation Of A Person With Significant Control
5 Months Ago on 18 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Legacy
1 Year Ago on 05 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 16 May 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 02 Apr 2024
Legacy
2 Years Ago on 02 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 03 May 2023
Capital Alter Shares Subdivision
3 Years Ago on 17 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 15 Feb 2023
Legacy
3 Years Ago on 13 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 08 Feb 2023
Legacy
3 Years Ago on 24 Jan 2023
Legacy
3 Years Ago on 24 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 12 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECKWITH, Simon Piers | director | Oct 1978 | 20 Feb 2023 |
| BULL, Felix Nicholas James | director | Sep 1991 | 09 Jan 2023 |
| ROBERTS, Stuart David | director | Oct 1973 | 16 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sir John Lionel Beckwith | Mar 1947 | 16 Aug 2019 |
| Pacific Investments Management Limited | 16 Aug 2019 |
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BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
BECKWITH, Simon Piers are mutual persons.
BECKWITH, Simon Piers are mutual persons.
BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
BECKWITH, Simon Piers, ROBERTS, Stuart David are mutual persons.
BULL, Felix Nicholas James are mutual persons.
BULL, Felix Nicholas James, ROBERTS, Stuart David are mutual persons.
BULL, Felix Nicholas James, ROGERS, Douglas Forbes are mutual persons.
BULL, Felix Nicholas James, ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David, ROGERS, Douglas Forbes are mutual persons.
ROBERTS, Stuart David are mutual persons.
ROGERS, Douglas Forbes are mutual persons.
PACIFIC SELF STORAGE PROPERTY BIDCO 3 LIMITED
BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE PROPERTY PROPCO 2 LIMITED
BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE PROPERTY PROPCO 3 LIMITED
BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE PROPERTY PROPCO LIMITED
BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE SPAIN PROPERTY TOPCO LIMITED
BECKWITH, Simon Piers, BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE BIDCO 4 LIMITED
BULL, Felix Nicholas James are mutual persons.
CMBA INVESTMENTS LIMITED
BULL, Felix Nicholas James are mutual persons.
ENGAGE MANAGEMENT SERVICES 2 LLP
BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE PROPERTY MIDCO LIMITED
BULL, Felix Nicholas James are mutual persons.
PACIFIC SELF STORAGE PROPERTY TOPCO LIMITED
BULL, Felix Nicholas James are mutual persons.
HERE SELF STORAGE SERVICES LIMITED
BULL, Felix Nicholas James, ROGERS, Douglas Forbes are mutual persons.
PUMA LENDCO 3 LTD
BULL, Felix Nicholas James are mutual persons.
PACIFIC LIVING LIMITED
BULL, Felix Nicholas James, ROGERS, Douglas Forbes are mutual persons.
PACIFIC ASSET MANAGEMENT LLP
ROBERTS, Stuart David are mutual persons.
PACIFIC SELF STORAGE SPAIN HOLDINGS LIMITED
ROGERS, Douglas Forbes are mutual persons.
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Menna Overview
Here’s a quick overview of PUMA CAPITAL HOLDINGS LIMITED 👀 — a London based business that started in 2019.