Puffin Midco 2 Limited

16526762

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

Persons with Significant Control

Puffin Midco 1 Limited

75–100% shares

75–100% votes

Appoint directors

Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA

Reg: 16526474 · United Kingdom · Private Limited Company

Notified 18/06/2025

Charges0 outstanding

A registered charge

fully satisfied

Puffin Midco 1 Limited

All current and future real property and charged intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details, please refer to the debenture.

Created 31/08/2025Registered 05/09/2025Satisfied 07/05/2026