Puffin Topco Limited

16526131

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

ORION HOUSE, 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 companies

Officers

Mr James Elliot Brown

director · Since 18/06/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 32

Also on 8 other boards

Mr Andrew James Honan

director · Since 18/06/2025

INVESTMENT PARTNER

IRISH · UNITED KINGDOM · Age 47

Adam Trippe-Smith

director · Since 31/08/2025

DIRECTOR

AUSTRALIAN · AUSTRALIA · Age 51

Mr Thomas Edward Helyar

director · Since 17/12/2025

BRITISH · ENGLAND · Age 40

Also on 4 other boards

Former

Mr 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