Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 September 2027
- Last conf. stmt
- 11 September 2026
Puma Investment Management Limited
- Incorporated
- 11 September 2012 (14 years)
- Industry
- Fund management activities (66300)
- Directors
- Tarinee Pandey
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 5 May 2023
British
Born June 1981 (45)
Pandey, Tarinee
Director · Appointed 7 July 2022
British
Born November 1979
Director · Appointed 7 March 2020
British
Born October 1979 (47)
Kaye, Rachel Claire, Dr
Secretary · Appointed 13 July 2018
Director · Appointed 14 December 2012
British
Born October 1974 (52)
Director · Appointed 11 September 2012
British
Born November 1977
Officer history (3 former)
5 May 2023
30 December 2022
7 July 2022
Appointed Pandey, Tarinee as Director
20 May 2020
20 April 2020
7 March 2020
13 July 2018
Appointed Kaye, Rachel Claire, Dr as Secretary
13 July 2018
Resigned Van Messel, Michael Laurent as Secretary
23 May 2013
Appointed Van Messel, Michael Laurent as Secretary
14 December 2012
14 December 2012
11 September 2012
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
Private Limited Company
Reg. no. 3841076
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Dawnay Shore G.P. Limited Owns 25–50% of shares
Puma Investment Management Limited This company Owns 75–100% of shares
Hot Copper Pub Company Limited Right to appoint and remove directors
Knott End Pub Company Limited Owns 75–100% of shares
Warm Hearth Limited Owns 75–100% of shares
Oasis Finance Limited Owns 75–100% of shares
PI Administration Services Limited Owns 75–100% of shares
Puma Capital Group Limited Owns 75–100% of shares
Puma Capital Limited Owns 75–100% of shares
Puma Investments Limited Owns 75–100% of shares
Puma Private Equity Limited Owns 75–100% of shares
Puma Property Finance Limited Owns 75–100% of shares
PPF Loan Services Limited Owns 75–100% of shares
Puma Property Finance (Co-Invest) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Statement of capital following an allotment of shares | |||
| 14 August 2026 | Group of companies' accounts | 31 December 2025 | ||
| 11 August 2026 | Purchase of own shares | |||
| 15 July 2026 | Cancellation of shares | |||
| 20 April 2026 | Statement of capital following an allotment of shares |
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