PPF Loan Services Limited

Active14083844 Private limited company
Incorporated
3 May 2022 (4 years)
Industry
Fund management activities (66300)
Accounts type
Dormant
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
16 May 2027
Last conf. stmt
2 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 May 2022
British
Born October 1974 (52)
Director · Appointed 3 May 2022
British
Born October 1979 (47)
Director · Appointed 3 May 2022
British
Born November 1977
Officer history (1 former)
5 February 2024
Resigned Buckett, Kevin John as Director
3 May 2022
Appointed Kaye, Eliot Charles as Director
3 May 2022
Appointed Frost, Paul James as Director
3 May 2022
Appointed Kaye, David Robert as Director
3 May 2022
Appointed Buckett, Kevin John as Director

Ownership 1 active

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

Corporate entity · Notified 3 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11685426

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Accounts for a dormant company31 December 2025

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