Puffin Co-Invest Limited

17022186

active

ltd

england wales

Companies House

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

09/11/2027

On track

Confirmation statement

Last:

Due 22/02/2027

On track

Industry

64304

Activities of open-ended investment companies

Officers

Disqualified director

Honan, Andrew James · until 03/02/2029 · conviction of indictable offence

Mr James Elliot Brown

director · Since 09/02/2026

BRITISH · UNITED KINGDOM · Age 32

Mr Andrew James Honan

director · Since 09/02/2026

IRISH · UNITED KINGDOM · Age 47

Alter Domus (Uk) Limited

secretary · Since 11/03/2026

Also on 538 other boards

James Elliot Brown

director · Since 09/02/2026

British · United Kingdom · Age 32

Andrew James Honan

director · Since 09/02/2026

Irish · United Kingdom · Age 47

Alter Domus (Uk) Limited

corporate secretary · Since 11/03/2026

Reg: 07562881

Also on 538 other boards

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

2026-05-02

Active

type → ltd

2026-05-02

Private Limited Company

address line1 → Orion House

2026-05-02

ORION HOUSE

post town → London

2026-05-02

LONDON

officer appointed → ALTER DOMUS (UK) LIMITED

2026-05-02

officer appointed → BROWN, James Elliot

2026-05-02

officer appointed → HONAN, Andrew James

2026-05-02

Filing History2 filings

AP04

appoint corporate secretary company with name date

12/03/20262 pages · PDF

Incorporated

incorporation company

09/02/202632 pages · PDF