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Puma Resc House Carry I Llp

OC457097

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 13/06/2025

Compliance

Next accounts due

13/03/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Officers

Mr David Robert Kaye

llp designated member · Since 13/06/2025

BRITISH · ENGLAND

Also on 18 other boards

Paul James Frost

llp designated member · Since 13/06/2025

BRITISH · UNITED KINGDOM

Also on 1 other board

Rachel Claire Kaye

llp member · Since 15/09/2025

BRITISH · ENGLAND

Also on 1 other board

Susan Kaye

llp member · Since 15/09/2025

ENGLAND

Tarinee Pandey

llp member · Since 15/09/2025

BRITISH · ENGLAND

Also on 1 other board

Shore Capital Group Limited

llp member · Since 15/09/2025

Rachel Stansfield

llp member · Since 15/09/2025

ENGLAND

Mrs Lucy Victoria Throp

llp member · Since 15/09/2025

BRITISH · ENGLAND

Also on 1 other board

Tom Walsh

llp member · Since 15/09/2025

ENGLAND

Mr Kevin George Davidson

llp member · Since 15/09/2025

BRITISH · ENGLAND

Also on 1 other board

Mr Alexander Rupert West

llp member · Since 15/09/2025

BRITISH · ENGLAND

Also on 9 other boards

Maureen Frost

llp member · Since 15/09/2025

ENGLAND

Paul James Frost

llp designated member · Since 13/06/2025

United Kingdom

David Robert Kaye

llp designated member · Since 13/06/2025

England

Kevin George Davidson

llp member · Since 15/09/2025

England

Maureen Frost

llp member · Since 15/09/2025

England

Rachel Claire Kaye

llp member · Since 15/09/2025

England

Susan Kaye

llp member · Since 15/09/2025

England

Tarinee Pandey

llp member · Since 15/09/2025

England

Rachel Stansfield

llp member · Since 15/09/2025

England

Lucy Victoria Throp

llp member · Since 15/09/2025

England

Tom Walsh

llp member · Since 15/09/2025

England

Alexander Rupert West

llp member · Since 15/09/2025

England

Lp Madison International Platform Investments U.K. Credit Holdco (Int)

corporate llp member · Since 15/09/2025

Reg: 1001203686 · CANADA

Shore Capital Group Limited

corporate llp member · Since 15/09/2025

Reg: 51355 · GUERNSEY

Persons with Significant Control

Former PSCs

Mr David Robert Kaye

Ceased 15/09/2025

Paul James Frost

Ceased 15/09/2025

Change History

status → active
2026-08-11

Active

type → llp
2026-08-11

Limited Liability Partnership

address line1 → Cassini House
2026-08-11

CASSINI HOUSE

post town → London
2026-08-11

LONDON

officer appointed → FROST, Paul James
2026-08-11
officer appointed → KAYE, David Robert
2026-08-11
officer appointed → DAVIDSON, Kevin George
2026-08-11
officer appointed → FROST, Maureen
2026-08-11
officer appointed → KAYE, Rachel Claire
2026-08-11
officer appointed → KAYE, Susan
2026-08-11
officer appointed → PANDEY, Tarinee
2026-08-11
officer appointed → STANSFIELD, Rachel
2026-08-11
officer appointed → THROP, Lucy Victoria
2026-08-11
officer appointed → WALSH, Tom
2026-08-11
officer appointed → WEST, Alexander Rupert
2026-08-11
officer appointed → MADISON INTERNATIONAL PLATFORM INVESTMENTS U.K. CREDIT HOLDCO (INT), LP
2026-08-11
officer appointed → SHORE CAPITAL GROUP LIMITED
2026-08-11