Puma Brandenburg Limited

Active05712649 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Kaye, David Robert
Secretary · Appointed 31 December 2010
British
Director · Appointed 29 November 2010
British
Born May 1964 (62)
Director · Appointed 16 February 2006
British
Born November 1977
Officer history (2 former)
31 December 2010
Appointed Kaye, David Robert as Secretary
31 December 2010
Resigned Paisner, Jonathan Samuel as Secretary
29 November 2010
Appointed Van Messel, Michael Laurent as Director
29 November 2010
Resigned Paisner, Jonathan Samuel as Director
16 February 2006
Appointed Kaye, David Robert as Director
16 February 2006
Appointed Paisner, Jonathan Samuel as Director
16 February 2006
Appointed Paisner, Jonathan Samuel 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 This company Owns 75–100% of shares
Puma Nominees Limited 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 Investments Limited Status not confirmedOwns 75–100% of shares
Shore Capital Management Limited Proposed for strike-offOwns 75–100% of shares
Shore Capital Trading Limited Status not confirmedOwns 75–100% of shares
Shore Capital Treasury Limited Owns 75–100% of shares
St Peter Port Investment Management Limited Status not confirmedOwns 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

DateDescriptionMade Up ToPagesPDF
27 October 2026Accounts for a dormant company28 February 2026
3 March 2026Confirmation statement with no updates16 February 2026
27 October 2025Accounts for a dormant company28 February 2025
3 March 2025Confirmation statement with no updates16 February 2025
4 September 2024Accounts for a dormant company28 February 2024
Show all recent filings

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