Back to search
Puffin Topco Limited
16526131
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 18/06/2025
Compliance
Next accounts due
18/03/2027
On track
Confirmation statement
Last: 17/06/2026
Due 01/07/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Mr James Elliot Brown
director · Since 18/06/2025
INVESTMENT MANAGER
BRITISH · UNITED KINGDOM · Age 32
Also on 8 other boards
Mr Adam Trippe-Smith
director · Since 31/08/2025
DIRECTOR
AUSTRALIAN · ENGLAND · Age 51
Former
Mr Christian Jamie Barden
director · Resigned 30/04/2026
Christian Jamie Barden
director · Resigned 30/04/2026
Persons with Significant Control
Puffin Co-Invest Limited
75–100% shares
75–100% votes
Appoint directors
Orion House, Upper St. Martin's Lane, London, WC2H 9EA
Reg: 17022186 · Companies House · Private Limited Company
Notified 02/04/2026
Former PSCs
Mml Keystone Holdco 1 Ltd
Ceased 02/04/2026
Change History
status → active
2026-08-15Active
type → ltd
2026-08-15Private Limited Company
address line1 → Orion House
2026-08-15ORION HOUSE
post town → London
2026-08-15LONDON
officer appointed → BROWN, James Elliot
2026-08-15officer appointed → HELYAR, Thomas Edward
2026-08-15officer appointed → HONAN, Andrew James
2026-08-15officer appointed → TRIPPE-SMITH, Adam
2026-08-15