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Puma Vct 13 Plc

10376236

active
plc
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 15/09/2016

Compliance

Last accounts

28/02/2026

full

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

64303
Activities of venture and development capital companies

Officers

Eliot Kaye

secretary · Since 15/09/2016

Mr David Julian Buchler

director · Since 08/12/2016

CHAIRMAN

BRITISH · ENGLAND · Age 74

Mr Stephen John Hazell-Smith

director · Since 08/12/2016

DIRECTOR AND CHAIRMAN

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Graham Barry Shore

director · Since 08/12/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 25 other boards

Eliot Kaye

secretary · Since 15/09/2016

David Julian Buchler

director · Since 08/12/2016

British · England · Age 74

Stephen John Hazell-Smith

director · Since 08/12/2016

British · England · Age 72

Graham Barry Shore

director · Since 08/12/2016

British · United Kingdom · Age 70

Former

Michael Lionel Harris

director · Resigned 08/12/2016

Hk Nominees Limited

corporate director · Resigned 08/12/2016

Persons with Significant Control

Former PSCs

Hk Nominees Limited

Ceased 08/12/2016

Hk Registrars Limited

Ceased 08/12/2016

Change History

statusactive
2026-08-11

Active

typeplc
2026-08-11

Public Limited Company

address line1Cassini House
2026-08-11

CASSINI HOUSE

post townLondon
2026-08-11

LONDON

officer appointedKAYE, Eliot
2026-08-11
officer appointedBUCHLER, David Julian
2026-08-11
officer appointedHAZELL-SMITH, Stephen John
2026-08-11
officer appointedSHORE, Graham Barry
2026-08-11