Puma Private Equity Limited

Active11506024 Private limited company
Incorporated
8 August 2018 (8 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Robert Kaye
Accounts type
Full
Region
Greater London
Address
Cassini House
57 St James's Street
London
SW1A 1LD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 August 2027
Last conf. stmt
7 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 August 2018
British
Born June 1981 (45)
Kaye, David Robert
Director · Appointed 8 August 2018
British
Born November 1977
Officer history (5 former)
30 December 2022
Resigned Mcarthur, Sam Robin Dennis as Director
28 January 2022
Resigned Stevens, Elliot Laurence as Director
11 March 2020
10 February 2020
Appointed Mcarthur, Sam Robin Dennis as Director
10 February 2020
Resigned Van Messel, Michael Laurent as Director
10 February 2020
Resigned Van Messel, Michael Laurent as Secretary
5 November 2018
Appointed Van Messel, Michael Laurent as Director
8 August 2018
Appointed West, Alexander Rupert as Director
8 August 2018
Appointed Kaye, David Robert as Director
8 August 2018
Appointed Van Messel, Michael Laurent as Secretary
8 August 2018
Appointed O'Sullivan, Tommy Michael Gerald as Director
8 August 2018
Appointed Stevens, Elliot Laurence as Director

Ownership 1 active

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

Corporate entity · Notified 8 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08210180

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 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 This company Owns 75–100% of shares
Puma Property Finance Limited Owns 75–100% of shares
PPF Loan Services Limited Owns 75–100% of shares

Filings 33

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates7 August 2026
14 August 2026Full accounts31 December 2025
14 August 2025Confirmation statement with updates7 August 2025
31 July 2025Full accounts31 December 2024
19 September 2024Full accounts31 December 2023
Show all 33 filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?