Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Puffin478 Limited
- Incorporated
- 13 July 2020 (6 years)
- Previously known as
- PCP2 Limited (until 30 January 2026)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 124 Sloane StreetLondonSW1X 9BW
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 July 2020
British
Born October 1973 (53)
Officer history (7 former)
30 June 2026
12 May 2023
12 May 2023
12 May 2023
27 September 2022
15 September 2022
27 October 2021
8 October 2021
Resigned Johnson, Mark Christopher as Director
13 July 2020
13 July 2020
13 July 2020
Appointed Johnson, Mark Christopher as Director
13 July 2020
13 July 2020
13 July 2020
13 July 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 July 2020
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
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
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 Property Topco Limited Owns 75–100% of shares
Puffin478 Limited This company Owns 75–100% of shares
Puma Capital Holdings Limited Owns 75–100% of shares
Puma Select Limited Owns 75–100% of shares
Filings 36
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Termination of appointment of a director | |||
| 23 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 3 March 2026 | Other filing | |||
| 3 March 2026 | Audit exemption subsidiary accounts | 30 June 2025 | ||
| 20 February 2026 | Other filing |
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