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Puffin Topco Limited

Puffin Topco Limited is an active company incorporated on 18 June 2025 with the registered office located in London, Greater London. Puffin Topco Limited was registered 4 months ago.
Status
Active
Active since incorporation
Company No
16526131
Private limited company
Age
4 months
Incorporated 18 June 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 17 June 2026
Due by 1 July 2026 (8 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 18 March 2027 (1 year 4 months remaining)
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Contact Update Details
Address
Orion House
5 Upper St. Martin's Lane
London
WC2H 9EA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Christian Jamie Barden
Director • British • Lives in UK • Born in Sep 1973
Andrew James Honan
Director • Investment Partner • Irish • Lives in UK • Born in Apr 1979
James Elliot Brown
Director • Investment Manager • British • Lives in UK • Born in Nov 1993
Adam Trippe-Smith
Director • Australian • Lives in Australia • Born in Jul 1975
MML Keystone Holdco 1 Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Puffin Bidco Limited
James Elliot Brown and Christian Jamie Barden are mutual people.
Active
Ekeg Limited
Christian Jamie Barden is a mutual person.
Active
Purple Velocity Ltd
Christian Jamie Barden is a mutual person.
Active
Puffin Midco 1 Limited
James Elliot Brown is a mutual person.
Active
Puffin Midco 2 Limited
James Elliot Brown is a mutual person.
Active
Ermine Investco Limited
James Elliot Brown is a mutual person.
Active
Ermine Topco Limited
James Elliot Brown is a mutual person.
Active
Ermine Midco 1 Limited
James Elliot Brown is a mutual person.
Active
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Financials
Puffin Topco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Adam Trippe-Smith Appointed
2 Months Ago on 31 Aug 2025
Mr Christian Jamie Barden Appointed
2 Months Ago on 31 Aug 2025
Mml Keystone Holdco 1 Ltd (PSC) Details Changed
4 Months Ago on 18 Jun 2025
Incorporated
4 Months Ago on 18 Jun 2025
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Documents
Change of share class name or designation
Submitted on 15 Sep 2025
Sub-division of shares on 31 August 2025
Submitted on 15 Sep 2025
Statement of capital following an allotment of shares on 31 August 2025
Submitted on 15 Sep 2025
Memorandum and Articles of Association
Submitted on 8 Sep 2025
Resolutions
Submitted on 4 Sep 2025
Appointment of Adam Trippe-Smith as a director on 31 August 2025
Submitted on 2 Sep 2025
Appointment of Mr Christian Jamie Barden as a director on 31 August 2025
Submitted on 2 Sep 2025
Change of details for Mml Keystone Holdco 1 Ltd as a person with significant control on 18 June 2025
Submitted on 16 Jul 2025
Incorporation
Submitted on 18 Jun 2025
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Repayment History
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