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Puffin478 Limited

12736826

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

124 Sloane Street, London, SW1X 9BW
Incorporated 13/07/2020

Previously known as

Pcp2 Limited · until 30/01/2026

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Stuart David Roberts

director · Since 13/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 64 other boards

Stuart David Roberts

director · Since 13/07/2020

British · England · Age 52

Former

Christopher Iain Craddock Munro

director · Resigned 13/07/2020

Mark Christopher Johnson

director · Resigned 08/10/2021

Timothy George Eyles

director · Resigned 15/09/2022

John Richard Moffitt

director · Resigned 12/05/2023

Christopher David Turner

director · Resigned 12/05/2023

James Victor Waldegrave

director · Resigned 12/05/2023

Neil William Sweeney

director · Resigned 30/06/2026

Mr Neil William Sweeney

director · Resigned 30/06/2026

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 13/07/2020

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC (AS SECURITY TRUSTEE)

Created 04/08/2021Registered 07/08/2021Satisfied 22/01/2026

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1124 Sloane Street
2026-08-15

124 SLOANE STREET

post townLondon
2026-08-15

LONDON

officer appointedROBERTS, Stuart David
2026-08-15