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Puma Btl Ltd

12407213

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

8th Floor 100 Bishopsgate, London, EC2N 4AG
Incorporated 16/01/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

82990
Other business support service activities

Officers

Law Debenture Corporate Services Limited

corporate secretary · Since 16/01/2020

Reg: 03388362

Mark Howard Filer

director · Since 16/01/2020

British · United Kingdom · Age 59

L.D.C. Securitisation Director No.1 Limited

corporate director · Since 16/01/2020

Reg: 03370268

L.D.C. Securitisation Director No.2 Limited

corporate director · Since 16/01/2020

Reg: 03370266

Persons with Significant Control

The Law Debenture Intermediary Corporation P.L.C.

75–100% shares
75–100% votes

8th Floor, 100 Bishopsgate, London, EC2N 4AG

Reg: 01525148 · Companies House · Public Limited Company

Notified 16/01/2020

Charges6 outstanding

Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 06/11/2024Registered 06/11/2024
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 06/11/2024Registered 06/11/2024
Charge
outstanding

CITIBANK N.A., LONDON BRANCH

Created 29/11/2023Registered 29/11/2023
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 12/05/2022Registered 13/05/2022
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 21/06/2021Registered 22/06/2021
Charge
outstanding

CITIBANK, N.A., LONDON BRANCH

Created 19/03/2020Registered 24/03/2020

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line18th Floor 100 Bishopsgate
2026-06-09

8TH FLOOR

post townLondon
2026-06-09

LONDON

officer appointedLAW DEBENTURE CORPORATE SERVICES LIMITED
2026-06-09
officer appointedFILER, Mark Howard
2026-06-09
officer appointedL.D.C. SECURITISATION DIRECTOR NO.1 LIMITED
2026-06-09
officer appointedL.D.C. SECURITISATION DIRECTOR NO.2 LIMITED
2026-06-09