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Puffin Co-Invest Limited
17022186
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- Disqualified director on record (-10)
Details
Orion House, 5 Upper St. Martin's Lane, London, WC2H 9EA
Incorporated 09/02/2026
Compliance
Next accounts due
30/09/2027
On track
Confirmation statement
Last:
Due 22/02/2027
On track
Industry
64304
Activities of open-ended investment companiesOfficers
Disqualified director
Honan, Andrew James · until 03/02/2029 · conviction of indictable offence
Persons with Significant Control
Mml Keystone Holdco 1 Ltd
75–100% votes
Appoint directors
Orion House, 5 Upper St Martin's Lane, London, WC2H 9EA
Reg: 14550965 · United Kingdom · Private Limited Company
Notified 09/02/2026
Change History
status → active
2026-05-02Active
type → ltd
2026-05-02Private Limited Company
address line1 → Orion House
2026-05-02ORION HOUSE
post town → London
2026-05-02LONDON
Filing History13 filings
Accounts date changed
change account reference date company current shortened
21/08/20261 page · PDF
RP01SH01
legacy
30/07/20264 pages · PDF
RP01SH01
legacy
19/06/20264 pages · PDF
RP01SH01
legacy
10/06/20264 pages · PDF
Shares allotted
capital allotment shares
09/06/20264 pages · PDF
Shares allotted
capital allotment shares
05/06/20264 pages · PDF
Shares allotted
capital allotment shares
03/06/20264 pages · PDF
SH02
capital alter shares subdivision
02/06/20265 pages · PDF
SH08
capital name of class of shares
19/05/20262 pages · PDF
RESOLUTIONS
resolution
19/05/202660 pages · PDF
PSC05
change to a person with significant control
05/05/20262 pages · PDF
AP04
appoint corporate secretary company with name date
12/03/20262 pages · PDF
Incorporated
incorporation company
09/02/202632 pages · PDF