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Puma Lendco 3 Ltd

Puma Lendco 3 Ltd is an active company incorporated on 8 October 2021 with the registered office located in London, Greater London. Puma Lendco 3 Ltd was registered 4 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 23 days ago
Company No
13669310
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 93 days
Dated 7 October 2024 (1 year 3 months ago)
Next confirmation dated 7 October 2025
Was due on 21 October 2025 (3 months ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
10 Bressenden Place
10th Floor
London
SW1E 5DH
England
Address changed on 10 Jun 2024 (1 year 7 months ago)
Previous address was 124 Sloane Street London SW1X 9BW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1987
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in England • Born in May 1977
OCM Luxembourg Ecs Iii Pacific S.À R.L
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oaktree Principal Advisors (Europe) Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Silbury Specialty Finance Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Balance Out Living Holdings Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Pegasus Homes Rental Investments Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Pegasus Homes Rental Group Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Pegasus Homes Maidenhead Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Pegasus Homes Lettings Ltd
Frederick Richard McPhie Powles is a mutual person.
Active
Atomos Investments Holdings Limited
Frederick Richard McPhie Powles is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£6.82K
Decreased by £793 (-10%)
Turnover
£154.6K
Increased by £89.36K (+137%)
Employees
Unreported
Same as previous period
Total Assets
£1.37M
Increased by £475.72K (+53%)
Total Liabilities
-£12.14K
Decreased by £840.42K (-99%)
Net Assets
£1.36M
Increased by £1.32M (+3141%)
Debt Ratio (%)
1%
Decreased by 94.43% (-99%)
Latest Activity
Compulsory Gazette Notice
23 Days Ago on 30 Dec 2025
Full Accounts Submitted
9 Months Ago on 2 Apr 2025
Brookfield Oaktree Holdings, Llc (PSC) Resigned
1 Year Ago on 31 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Nov 2024
Ocm Luxembourg Ecs Iii Pacific S.À R.L. (PSC) Appointed
1 Year 7 Months Ago on 3 Jun 2024
Puma Capital Holdings Limited (PSC) Resigned
1 Year 7 Months Ago on 3 Jun 2024
John Lionel Beckwith (PSC) Resigned
1 Year 7 Months Ago on 3 Jun 2024
Douglas Forbes Rogers Resigned
1 Year 7 Months Ago on 3 Jun 2024
Stuart David Roberts Resigned
1 Year 7 Months Ago on 3 Jun 2024
Felix Nicholas James Bull Resigned
1 Year 7 Months Ago on 3 Jun 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 30 Dec 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 2 Apr 2025
Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 31 December 2024
Submitted on 14 Jan 2025
Notification of Ocm Luxembourg Ecs Iii Pacific S.À R.L. as a person with significant control on 3 June 2024
Submitted on 14 Jan 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 29 Nov 2024
Second filing for the appointment of Mr Francisco Conforti as a director
Submitted on 5 Sep 2024
Appointment of Mr Frederick Richard Mcphie Powles as a director on 3 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Francisco Conforti as a director on 3 June 2024
Submitted on 10 Jun 2024
Appointment of Mr Nael Khatoun as a director on 3 June 2024
Submitted on 10 Jun 2024
Notification of Brookfield Oaktree Holdings, Llc as a person with significant control on 3 June 2024
Submitted on 10 Jun 2024
Repayment History
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