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Puma Aim Vct Plc

15801440

active
plc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 25/06/2024

Compliance

Last accounts

28/02/2025

full

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Jonathan Graham Di-Stefano

director · Since 06/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 51

Dr Lynn Drummond

director · Since 06/09/2024

PORTFOLIO NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 3 other boards

Mr Eliot Charles Kaye

director · Since 06/09/2024

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 51

Also on 22 other boards

Amy Coburn

secretary · Since 11/09/2024

Lynn Drummond

director · Since 06/09/2024

British · England · Age 66

Jonathan Graham Di-Stefano

director · Since 06/09/2024

British · United Kingdom · Age 51

Eliot Charles Kaye

director · Since 06/09/2024

British · United Kingdom · Age 51

Amy Coburn

secretary · Since 11/09/2024

Former

Marc Douglas Proudfoot

director · Resigned 06/09/2024

Stephen Heinemann

secretary · Resigned 06/09/2024

Stephen Heinemann

director · Resigned 06/09/2024

Puma Investment Management Limited

corporate secretary · Resigned 11/09/2024

Persons with Significant Control

Former PSCs

Mr Marc Douglas Proudfoot

Ceased 04/04/2025

Mr Stephen Heinemann

Ceased 04/04/2025

Change History

statusactive
2026-06-09

Active

typeplc
2026-06-09

Public Limited Company

address line1Cassini House
2026-06-09

CASSINI HOUSE

post townLondon
2026-06-09

LONDON

officer appointedCOBURN, Amy
2026-06-09
officer appointedDI-STEFANO, Jonathan Graham
2026-06-09
officer appointedDRUMMOND, Lynn, Dr
2026-06-09
officer appointedKAYE, Eliot Charles
2026-06-09