Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 April 2027
- Last conf. stmt
- 28 March 2026
Puma Nominees Limited
- Incorporated
- 29 April 1985 (41 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2013
British
Born July 1964 (62)
Director · Appointed 4 February 2013
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
Officer history (14 former)
7 January 2026
Resigned Cumming, Caitlin as Secretary
28 January 2022
Appointed Cumming, Caitlin as Secretary
28 January 2022
Resigned Stevens, Elliot Laurence as Secretary
14 May 2018
Appointed Stevens, Elliot Laurence as Secretary
14 May 2018
Resigned Kaye, David Robert as Secretary
3 April 2017
16 July 2015
4 February 2013
4 February 2013
1 July 2011
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
24 April 2006
6 May 2005
23 September 2002
24 December 1996
24 December 1996
23 December 1996
23 August 1993
20 August 1993
Resigned Nason, Eric Sydney William as Secretary
30 June 1993
30 June 1993
25 September 1992
25 September 1992
24 July 1992
Appointed Nason, Eric Sydney William as Secretary
24 July 1992
Resigned Mcdonald, Patricia Ann as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 2089582
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Jellyworks Limited Owns 75–100% of shares
Puma Brandenburg Limited Owns 75–100% of shares
Puma Nominees Limited This company Owns 75–100% of shares
Shore Capital (Japan) Limited Owns 75–100% of shares
Shore Capital Finance Limited Owns 75–100% of shares
Shore Capital International Limited Owns 75–100% of shares
Shore Capital Treasury Limited Owns 75–100% of shares
St Peter Port Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with no updates | 28 March 2026 | ||
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 12 January 2026 | Termination of appointment of a secretary | |||
| 17 April 2025 | Confirmation statement with no updates | 28 March 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 |
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