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Puffin Midco 1 Limited

16526474

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

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 companies

Officers

Mr James Elliot Brown

director · Since 18/06/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Andrew James Honan

director · Since 18/06/2025

INVESTMENT PARTNER

IRISH · UNITED KINGDOM

James Elliot Brown

director · Since 18/06/2025

British · United Kingdom

Andrew James Honan

director · Since 18/06/2025

Irish · United Kingdom

Persons with Significant Control

Puffin Topco Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 16526131 · United Kingdom · Private Limited Company

Notified 18/06/2025

Change History

officer appointed → BROWN, James Elliot
2026-08-14
officer appointed → HONAN, Andrew James
2026-08-14
status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Orion House
2026-08-14

ORION HOUSE

post town → London
2026-08-14

LONDON