Puffin478 Limited

12736826

active

Private Limited Company

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

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 12/07/2025

Due 26/07/2026

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

Former

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