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Puma Nominees Limited

Puma Nominees Limited is a dormant company incorporated on 29 April 1985 with the registered office located in London, Greater London. Puma Nominees Limited was registered 40 years ago.
Status
Dormant
Dormant since 21 years ago
Company No
01909342
Private limited company
Age
40 years
Incorporated 29 April 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Puma Nominees Limited
Contact
Address
Cassini House
57 St James's Street
London
SW1A 1LD
England
Same address for the past 6 years
Telephone
02074084080
Email
Available in Endole App
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Michael Laurent Van Messel
Director • British • Lives in England • Born in May 1964
Mr Simon Peter Fine
Director • British • Lives in England • Born in Jul 1964
Shore Capital Group Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Shore Capital Stockbrokers Limited
Mr Simon Peter Fine and Mr Michael Laurent Van Messel are mutual people.
Active
Shore Capital Finance Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital And Corporate Limited
Mr Michael Laurent Van Messel and Mr Simon Peter Fine are mutual people.
Active
Shore Capital (GP) Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Investments Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Trading Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Dawnay Shore G.P. Limited
Mr Michael Laurent Van Messel is a mutual person.
Active
Shore Capital Markets Limited
Mr Michael Laurent Van Messel and Mr Simon Peter Fine are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 11 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Mr Simon Peter Fine Details Changed
2 Years Ago on 24 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Apr 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 3 Feb 2023
Confirmation Submitted
3 Years Ago on 14 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 31 Jan 2022
Caitlin Cumming Appointed
3 Years Ago on 28 Jan 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 17 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 11 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 7 Feb 2024
Director's details changed for Mr Simon Peter Fine on 24 August 2023
Submitted on 24 Aug 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 6 Apr 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 3 Feb 2023
Confirmation statement made on 28 March 2022 with no updates
Submitted on 14 Apr 2022
Termination of appointment of Elliot Laurence Stevens as a secretary on 28 January 2022
Submitted on 31 Jan 2022
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Jan 2022
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Repayment History
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