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Puma Investment Management Limited

08210180

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 11/09/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/09/2025

Due 25/09/2026

On track

Industry

66300
Fund management activities

Officers

Mr David Robert Kaye

director · Since 11/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Mr Eliot Charles Kaye

director · Since 14/12/2012

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 16 other boards

Dr Rachel Claire Kaye

secretary · Since 13/07/2018

Mr Paul James Frost

director · Since 07/03/2020

CFO

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Tarinee Pandey

director · Since 07/07/2022

CHIEF PEOPLE OFFICER

BRITISH · ENGLAND · Age 46

Also on 1 other board

Mr Alexander Rupert West

director · Since 05/05/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 9 other boards

David Robert Kaye

director · Since 11/09/2012

British · England · Age 48

Eliot Charles Kaye

director · Since 14/12/2012

British · United Kingdom · Age 51

Rachel Claire Kaye

secretary · Since 13/07/2018

Paul James Frost

director · Since 07/03/2020

British · England · Age 46

Tarinee Pandey

director · Since 07/07/2022

British · England · Age 46

Alexander Rupert West

director · Since 05/05/2023

British · England · Age 45

Former

Michael Laurent Van Messel

secretary · Resigned 13/07/2018

Michael Laurent Van Messel

director · Resigned 20/04/2020

Sam Robin Dennis Mcarthur

director · Resigned 30/12/2022

Persons with Significant Control

Shore Capital Limited

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

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

Reg: 3841076 · Companies House Cardiff · Private Limited Company

Notified 06/04/2016

Change History

officer appointedKAYE, Rachel Claire, Dr
2026-08-11
officer appointedFROST, Paul James
2026-08-11
officer appointedKAYE, David Robert
2026-08-11
officer appointedKAYE, Eliot Charles
2026-08-11
officer appointedPANDEY, Tarinee
2026-08-11
officer appointedWEST, Alexander Rupert
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