Puffy Mayfair Ltd

16891670

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

45a Old Compton Street, London, W1D 6HH

Incorporated 04/12/2025

Compliance

Next accounts due

04/09/2027

On track

Confirmation statement

Last: 12/12/2025

Due 26/12/2026

On track

Industry

56101

Licensed restaurants

Officers

Mr Wissam Ben Ammar

director · Since 04/12/2025

FRENCH · FRANCE · Age 40

Also on 9 other boards

Mr Majed Mansour

director · Since 04/12/2025

FRENCH · ENGLAND · Age 42

Also on 3 other boards

Wissam Ben Ammar

director · Since 04/12/2025

French · France · Age 40

Majed Mansour

director · Since 04/12/2025

French · England · Age 42

Persons with Significant Control

Holding Bam Uk Ltd

75–100% shares

75–100% votes

Appoint directors

45a, Old Compton Street, London, W1D 6HH

Reg: 15481468 · Companies House · Private Limited Company

Notified 04/12/2025

Former PSCs

Mr Wissam Ben Ammar

Ceased 04/12/2025

Mr Majed Mansour

Ceased 04/12/2025

Charges1 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 03/08/2026Registered 14/08/2026

Change History

officer appointed → BEN AMMAR, Wissam

2026-08-08

officer appointed → MANSOUR, Majed

2026-08-08

status → active

2026-08-08

Active

type → ltd

2026-08-08

Private Limited Company

address line1 → 45a Old Compton Street

2026-08-08

45A OLD COMPTON STREET

post town → London

2026-08-08

LONDON