Puma Investments Limited

10399659

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 28/09/2016

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/09/2025

Due 11/10/2026

On track

Industry

99999

Dormant company

Officers

Mr David Robert Kaye

director · Since 28/09/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Mr Michael Laurent Van Messel

director · Since 28/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 43 other boards

David Robert Kaye

director · Since 28/09/2016

British · United Kingdom · Age 48

Michael Laurent Van Messel

director · Since 28/09/2016

British · England · Age 62

Persons with Significant Control

Puma Investment Management Limited

75–100% shares

75–100% votes

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

Reg: 08210180 · United Kingdom · Private Limited Company

Notified 28/09/2016

Change History

status → active

2026-08-11

Active

type → ltd

2026-08-11

Private Limited Company

address line1 → Cassini House

2026-08-11

CASSINI HOUSE

post town → London

2026-08-11

LONDON

officer appointed → KAYE, David Robert

2026-08-11

officer appointed → VAN MESSEL, Michael Laurent

2026-08-11