Puma VCT 13 PLC

Active10376236 Public limited company
Incorporated
15 September 2016 (10 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Full
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
31 August 2027
Last accounts
28 February 2026
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2016
British
Born December 1951 (74)
Director · Appointed 8 December 2016
British
Born January 1954 (72)
Director · Appointed 8 December 2016
British
Born April 1956 (70)
Kaye, Eliot
Secretary · Appointed 15 September 2016
Officer history (2 former)
8 December 2016
Appointed Buchler, David Julian as Director
8 December 2016
Appointed Hazell-Smith, Stephen John as Director
8 December 2016
Appointed Shore, Graham Barry as Director
8 December 2016
Resigned Harris, Michael Lionel as Director
8 December 2016
Resigned Hk Nominees Limited as Corporate Director
15 September 2016
Appointed Kaye, Eliot as Secretary
15 September 2016
Appointed Harris, Michael Lionel as Director
15 September 2016
Appointed Hk Nominees Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
8 December 2016
Ceased HK Nominees Limited — Owns 25–50% of shares
8 December 2016
Ceased HK Registrars Limited — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Puma VCT 13 PLC This company
Abw Group Ltd In liquidationOwns 25–50% of shares
Ostmodern Ltd In liquidationOwns 75–100% of shares
Mykindacrowd Limited Owns 50–75% of shares
Bright Futures Resourcing Limited Owns 75–100% of shares
Connectr Limited Owns 75–100% of shares
Mykindafuture Limited Owns 75–100% of shares
Wayfairer Limited Owns 75–100% of shares
Nqocd Consulting Limited Owns 25–50% of shares
Ron Dorff UK Limited Owns 75–100% of shares
Open House London Limited Owns 25–50% of shares

Filings 149

DateDescriptionMade Up ToPagesPDF
30 September 2026Cancellation of shares
28 September 2026Statement of capital following an allotment of shares
22 September 2026Confirmation statement with updates14 September 2026
18 September 2026Purchase of own shares
10 August 2026Resolutions
Show all 149 filings

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