Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
PI Administration Services Limited
- Incorporated
- 14 November 2012 (13 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Cassini House57 St James's StreetLondonSW1A 1LD
Officers 4 active
Officer details are public data from the Companies House register.
Kaye, Susan Julie
Secretary · Appointed 13 July 2018
Director · Appointed 14 November 2012
British
Born November 1977
Director · Appointed 14 November 2012
British
Born October 1974 (52)
Director · Appointed 14 November 2012
Also at Charterhouse Stockbrokers Limited, Shore Capital International Limited, Shore Capital Management Limited (proposed for strike-off) · more companies
British
Born May 1964 (62)
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. 8210180
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 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 This company 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 | |
|---|---|---|---|---|
| 11 February 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 January 2026 | Confirmation statement with no updates | 14 November 2025 | ||
| 30 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 November 2024 | Confirmation statement with no updates | 14 November 2024 | ||
| 7 February 2024 | Accounts for a dormant company | 31 December 2023 |
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