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Puttshack Ltd

09875975

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 8 outstanding charges (-10)

Details

7 Savoy Court, London, WC2R 0EX
Incorporated 17/11/2015

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

82990
Other business support service activities

Officers

Hal Management Limited

secretary · Since 21/01/2016

BRITISH

Also on 465 other boards

Mr David Matthew Bagley

director · Since 04/04/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 60

Also on 7 other boards

Hal Management Limited

corporate secretary · Since 21/01/2016

Reg: 2213446

Also on 465 other boards

David Matthew Bagley

director · Since 04/04/2025

American · United States · Age 60

Former

Dov Jonathon Penzik

director · Resigned 24/08/2017

Ajay Kumar Shah

director · Resigned 23/04/2018

Toby Charles Harris

director · Resigned 10/05/2018

Dov Jonathon Penzik

director · Resigned 13/11/2019

David Victor Jolliffe

director · Resigned 05/05/2021

Toby Charles Harris

director · Resigned 18/02/2022

Angus Nicholson Mcgeoch

director · Resigned 04/03/2022

Adam Miles Breeden

director · Resigned 30/06/2023

Steven Paul Jolliffe

director · Resigned 30/06/2023

Christopher John Francis Andrews

director · Resigned 30/06/2023

Michael Wallace Burt

director · Resigned 30/06/2023

David Neil Diamond

director · Resigned 30/06/2023

Susan Walmesley

director · Resigned 30/06/2023

Frank Thomas Gadams

director · Resigned 30/06/2023

Jr Rodriguez

director · Resigned 30/06/2023

David Sheffer

director · Resigned 30/06/2023

Philipp Christian Marcus Guertler

director · Resigned 30/06/2023

Joseph Vrankin

director · Resigned 15/10/2024

Logan Gray Powell

director · Resigned 31/03/2025

Andrew James Willett

director · Resigned 30/01/2026

Persons with Significant Control

Former PSCs

Wgs Puttshack Nominees Limited

Ceased 12/09/2022

Charges8 outstanding

Charge
outstanding

PROMETHEAN FUND IV LP

Created 06/10/2022Registered 18/10/2022
Charge
outstanding

PROMETHEAN FUND IV LP

Created 06/10/2022Registered 18/10/2022
Charge
outstanding

PROMETHEAN FUND IV LP

Created 06/10/2022Registered 18/10/2022
Charge
outstanding

PROMETHEAN FUND IV LP

Created 06/10/2022Registered 14/10/2022
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC

Created 06/10/2022Registered 13/10/2022
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC

Created 06/10/2022Registered 13/10/2022
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC

Created 06/10/2022Registered 07/10/2022
Charge
outstanding

ACQUIOM AGENCY SERVICES LLC

Created 06/10/2022Registered 07/10/2022
Charge
satisfied

PROMETHEAN INVESTMENTS LLP

Created 05/05/2021Registered 19/05/2021Satisfied 13/10/2022

Change History

status → active
2026-08-20

Active

type → ltd
2026-08-20

Private Limited Company

address line1 → 7 Savoy Court
2026-08-20

7 SAVOY COURT

post town → London
2026-08-20

LONDON

officer appointed → HAL MANAGEMENT LIMITED
2026-08-20
officer appointed → BAGLEY, David Matthew
2026-08-20