Puttshack Lakeside Limited

12324646

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

7 Savoy Court, London, WC2R 0EX

Incorporated 20/11/2019

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

Overdue

Confirmation statement

Last: 19/11/2025

Due 03/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr David Matthew Bagley

director · Since 04/04/2025

DIRECTOR

AMERICAN · UNITED STATES

Also on 7 other boards

David Matthew Bagley

director · Since 04/04/2025

American · United States

Former

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

Puttshack Uk Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 12323482 · Companies House · Limited By Shares

Notified 20/11/2019

Charges2 outstanding

Charge

outstanding

PROMETHEAN FUND IV LP

Created 06/10/2022Registered 13/10/2022

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

officer appointed → BAGLEY, David Matthew

2026-08-20

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