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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 3 years ago.
Status
Active
Active since incorporation
Company No
13669310
Private limited company
Age
3 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 October 2024 (11 months ago)
Next confirmation dated 7 October 2025
Due by 21 October 2025 (1 month remaining)
Last change occurred 9 months 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 (6 months remaining)
Contact
Address
10 Bressenden Place
10th Floor
London
SW1E 5DH
England
Address changed on 10 Jun 2024 (1 year 2 months ago)
Previous address was 124 Sloane Street London SW1X 9BW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1977
Director • Chartered Accountant • British • Lives in England • Born in Sep 1991
Director • Italian • Lives in England • Born in Feb 1987
Director • British • Lives in England • Born in Jun 1971
Director • Managing Director • British • Lives in UK • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
CMBA Investments Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Pacific Self Storage Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Here Self Storage Services Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Pacific Self Storage Property Topco Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Pacific Self Storage Property Propco Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Pacific Self Storage Property Midco Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Pacific Self Storage Property Bidco Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
Active
Pacific Self Storage Property Propco 2 Limited
Douglas Forbes Rogers, Felix Nicholas James Bull, and 1 more are mutual people.
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
Full Accounts Submitted
5 Months Ago on 2 Apr 2025
Brookfield Oaktree Holdings, Llc (PSC) Resigned
8 Months Ago on 31 Dec 2024
Confirmation Submitted
9 Months Ago on 29 Nov 2024
Ocm Luxembourg Ecs Iii Pacific S.À R.L. (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
Puma Capital Holdings Limited (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
John Lionel Beckwith (PSC) Resigned
1 Year 3 Months Ago on 3 Jun 2024
Douglas Forbes Rogers Resigned
1 Year 3 Months Ago on 3 Jun 2024
Stuart David Roberts Resigned
1 Year 3 Months Ago on 3 Jun 2024
Felix Nicholas James Bull Resigned
1 Year 3 Months Ago on 3 Jun 2024
Brookfield Oaktree Holdings, Llc (PSC) Appointed
1 Year 3 Months Ago on 3 Jun 2024
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Documents
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
Registered office address changed from 124 Sloane Street London SW1X 9BW England to 10 Bressenden Place 10th Floor London SW1E 5DH on 10 June 2024
Submitted on 10 Jun 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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