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Pukahf Co-Invest 1a Limited

Pukahf Co-Invest 1a Limited is an active company incorporated on 3 April 2021 with the registered office located in London, Greater London. Pukahf Co-Invest 1a Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13313067
Private limited company
Age
4 years
Incorporated 3 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 April 2025 (5 months ago)
Next confirmation dated 2 April 2026
Due by 16 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Grand Buildings
1-3 Strand
London
WC2N 5HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Operating Officer • British • Lives in UK • Born in Mar 1975
Director • British • Lives in England • Born in Mar 1984
Pukahf Co-Invest One GP LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pgim Real Estate UK Rental Housing 2 Ltd
Heather Carol Day and Mr Oscar Thomas Gore Kingsbury are mutual people.
Active
Pgim Real Estate UK Rental Housing 1 Ltd
Heather Carol Day and Mr Oscar Thomas Gore Kingsbury are mutual people.
Active
Pukahf Co-Invest 1B Limited
Heather Carol Day and Mr Oscar Thomas Gore Kingsbury are mutual people.
Active
Pgim Real Estate UK Rental Housing Nominee 2 Ltd
Mr Oscar Thomas Gore Kingsbury and Heather Carol Day are mutual people.
Active
Pgim Real Estate UK Rental Housing Nominee 1 Ltd
Heather Carol Day and Mr Oscar Thomas Gore Kingsbury are mutual people.
Active
Pukahf Co-Invest 2B Limited
Heather Carol Day and Mr Oscar Thomas Gore Kingsbury are mutual people.
Active
Pukahf Co-Invest 2a Limited
Heather Carol Day and Mr Oscar Thomas Gore Kingsbury are mutual people.
Active
JLPPT Holdco 7 Limited
Heather Carol Day is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Decreased by £1.87K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
-£9.65K
Increased by £6.27K (+185%)
Net Assets
-£9.65K
Decreased by £6.27K (+185%)
Debt Ratio (%)
965200%
Increased by 626500% (+185%)
Latest Activity
Confirmation Submitted
3 Months Ago on 28 May 2025
Abridged Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 18 Sep 2023
Mr Oscar Thomas Gore Kingsbury Appointed
2 Years 3 Months Ago on 25 May 2023
Paul Andrew Flemyng Stanford Resigned
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Abridged Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
Confirmation Submitted
3 Years Ago on 25 Apr 2022
Accounting Period Shortened
4 Years Ago on 21 Jun 2021
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Documents
Confirmation statement made on 2 April 2025 with no updates
Submitted on 28 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Resolutions
Submitted on 22 Sep 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 4 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Termination of appointment of Paul Andrew Flemyng Stanford as a director on 25 May 2023
Submitted on 26 May 2023
Appointment of Mr Oscar Thomas Gore Kingsbury as a director on 25 May 2023
Submitted on 26 May 2023
Confirmation statement made on 2 April 2023 with no updates
Submitted on 14 Apr 2023
Unaudited abridged accounts made up to 31 December 2021
Submitted on 28 Sep 2022
Confirmation statement made on 2 April 2022 with no updates
Submitted on 25 Apr 2022
Repayment History
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