Puma Alpha VCT PLC

Active11939975 Public limited company
Incorporated
11 April 2019 (7 years)
Industry
Activities of venture and development capital companies (64303)
Directors
Richard Anthony Oirschot
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
24 April 2027
Last conf. stmt
10 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Kaye, Eliot Charles
Secretary · Appointed 10 July 2023
Director · Appointed 26 June 2019
British
Born February 1951 (75)
Oirschot, Richard Anthony
Director · Appointed 26 June 2019
British
Born June 1960 (66)
Director · Appointed 26 June 2019
British
Born May 1964 (62)
Officer history (4 former)
10 July 2023
Appointed Kaye, Eliot Charles as Secretary
10 July 2023
Resigned Frost, Paul James as Secretary
26 June 2019
Appointed Kock, Egmont Stephanus as Director
26 June 2019
Appointed Oirschot, Richard Anthony as Director
26 June 2019
Appointed Van Messel, Michael Laurent as Director
26 June 2019
Appointed Frost, Paul James as Secretary
26 June 2019
Resigned Hk Registrars Limited as Corporate Secretary
26 June 2019
Resigned Heinemann, Stephen as Director
26 June 2019
Resigned Hk Nominees Limited as Corporate Director
11 April 2019
Appointed Hk Registrars Limited as Corporate Secretary
11 April 2019
Appointed Heinemann, Stephen as Director
11 April 2019
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)
15 January 2020
Ceased HK Nominees Limited — Owns 25–50% of shares
15 January 2020
Ceased HK Registrars Limited — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Puma Alpha VCT PLC This company
Abw Group Ltd In liquidationOwns 25–50% of shares
Ostmodern Ltd In liquidationOwns 75–100% of shares

Filings 110

DateDescriptionMade Up ToPagesPDF
30 September 2026Cancellation of shares
21 September 2026Purchase of own shares
10 August 2026Resolutions
21 July 2026Full accounts28 February 2026
12 May 2026Other filing—
Show all 110 filings

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