Puma Capital Holdings Limited

Active12160598 Private limited company
Incorporated
16 August 2019 (7 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
124 Sloane Street
London
SW1X 9BW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (1 former)
21 April 2025
Resigned Rogers, Douglas Forbes as Director
20 February 2023
Appointed Beckwith, Simon Piers as Director
9 January 2023
Appointed Bull, Felix Nicholas James as Director
16 August 2019
Appointed Roberts, Stuart David as Director
16 August 2019
Appointed Rogers, Douglas Forbes as Director

Ownership 1 active

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

Corporate entity · Notified 16 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01722436
Former controllers (1)
18 February 2026
Ceased John Lionel Beckwith — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Camojan Limited Owns 75–100% of shares
Futbol City Holdings UK Limited Owns 75–100% of shares
Law 1973 Limited Owns 75–100% of shares
Mortar Capital Limited DissolvedOwns 75–100% of shares
Mortar Tempus Court. LLP Proposed for strike-offHas significant influence or control
Tempus Court Developments Limited DissolvedOwns 75–100% of shares
Old Mortar Capital Limited Owns 50–75% of shares
Pacific Palmer LLP Holds 25–50% of voting rights
Pacific Self Storage Limited Owns 75–100% of shares
Engage Management Services 2 LLP Holds 50–75% of voting rights
Here Self Storage Services Limited Owns 75–100% of shares
Pacific Self Storage Spain LLP Proposed for strike-offHolds 75–100% of voting rights (as a firm)
Pacific Self Storage Spain Holdings Limited Proposed for strike-offOwns 75–100% of shares
Puffin478 Limited Owns 75–100% of shares
Puma Capital Holdings Limited This company Owns 75–100% of shares
Puma Select Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 May 2026Confirmation statement with no updates3 May 2026
3 March 2026Other filing
3 March 2026Other filing
3 March 2026Accounts filing
3 March 2026Audit exemption subsidiary accounts30 June 2025
Show all recent filings

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