Puma Brandenburg Limited

05712649

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 16/02/2006

Compliance

Last accounts

28/02/2025

dormant

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

99999

Dormant company

Officers

David Robert Kaye

director · Since 16/02/2006

British · England · Age 48

Michael Laurent Van Messel

director · Since 29/11/2010

British · United Kingdom · Age 62

David Robert Kaye

secretary · Since 31/12/2010

British

Former

Jonathan Samuel Paisner

director · Resigned 29/11/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

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

status → active

2026-06-09

Active

type → ltd

2026-06-09

Private Limited Company

address line1 → Cassini House

2026-06-09

CASSINI HOUSE

post town → London

2026-06-09

LONDON

officer appointed → KAYE, David Robert

2026-06-09

officer appointed → KAYE, David Robert

2026-06-09

officer appointed → VAN MESSEL, Michael Laurent

2026-06-09