Back to search

Puma Nominees Limited

01909342

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 29/04/1985

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74990
Non-trading company

Officers

Mr Michael Laurent Van Messel

director · Since 04/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 43 other boards

Mr Simon Peter Fine

director · Since 04/02/2013

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 8 other boards

Simon Peter Fine

director · Since 04/02/2013

British · England · Age 62

Michael Laurent Van Messel

director · Since 04/02/2013

British · England · Age 62

Former

Patricia Ann Mcdonald

secretary · Resigned 24/07/1992

Kenneth John Harrison

director · Resigned 25/09/1992

Henry George Sidwell

director · Resigned 30/06/1993

Eric Sydney William Nason

secretary · Resigned 20/08/1993

Graham Crispin Carter

director · Resigned 23/12/1996

Simon Mark Mathias

director · Resigned 23/09/2002

Brian Stanley Kendall

secretary · Resigned 24/04/2006

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

Graham Barry Shore

director · Resigned 01/07/2011

Rupert Mark Armitage

director · Resigned 16/07/2015

Howard Paul Shore

director · Resigned 03/04/2017

David Robert Kaye

secretary · Resigned 14/05/2018

Elliot Laurence Stevens

secretary · Resigned 28/01/2022

Caitlin Cumming

secretary · Resigned 07/01/2026

Persons with Significant Control

Shore Capital Group Plc

75–100% shares
75–100% votes
Appoint directors

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 2089582 · Companies House Cardiff · Public Limited Company

Notified 06/04/2016

Change History

officer appointedFINE, Simon Peter
2026-08-11
officer appointedVAN MESSEL, Michael Laurent
2026-08-11
statusactive
2026-08-11

Active

typeltd
2026-08-11

Private Limited Company

address line1Cassini House
2026-08-11

CASSINI HOUSE

post townLondon
2026-08-11

LONDON