Puma Capital Holdings Limited

12160598

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

124 Sloane Street, London, SW1X 9BW

Incorporated 16/08/2019

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

64205

Activities of financial services holding companies

Officers

Stuart David Roberts

director · Since 16/08/2019

British · England · Age 52

Felix Nicholas James Bull

director · Since 09/01/2023

British · United Kingdom · Age 34

Simon Piers Beckwith

director · Since 20/02/2023

British · Spain · Age 47

Former

Douglas Forbes Rogers

director · Resigned 21/04/2025

Persons with Significant Control

Pacific Investments Management Limited

75–100% shares

75–100% votes

Appoint directors

124, Sloane Street, London, SW1X 9BW

Reg: 01722436 · Uk Register Of Companies · Private Company Limited By Shares

Notified 16/08/2019

Former PSCs

Sir John Lionel Beckwith

Ceased 18/02/2026

Charges1 outstanding

Charge

outstanding

UBP PRIVATE DEBT FUND III DAC

Created 03/08/2021Registered 06/08/2021

Change History

officer appointed → BECKWITH, Simon Piers

2026-06-09

officer appointed → BULL, Felix Nicholas James

2026-06-09

officer appointed → ROBERTS, Stuart David

2026-06-09

status → active

2026-06-09

Active

post town → London

2026-06-09

LONDON

type → ltd

2026-06-09

Private Limited Company

address line1 → 124 Sloane Street

2026-06-09

124 SLOANE STREET