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Clas Puma Nominee 1 Limited

Clas Puma Nominee 1 Limited is an active company incorporated on 26 June 2025 with the registered office located in London, Greater London. Clas Puma Nominee 1 Limited was registered 2 months ago.
Status
Active
Active since incorporation
Company No
16543347
Private limited company
Age
2 months
Incorporated 26 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 25 June 2026
Due by 9 July 2026 (10 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2026
Due by 26 March 2027 (1 year 6 months remaining)
Contact
Address
C/O Citco Reif Services Uk Limited
7 Albemarle Street
London
W1S 4HQ
United Kingdom
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Mar 1979
Director • Managing Director • British • Lives in England • Born in Oct 1985
Director • Managing Director • British • Lives in England • Born in Jul 1985
Director • Managing Director • British • Lives in England • Born in Sep 1975
Clas Puma Limited
PSC
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Mutual Companies
10 Brook Street Limited
Stefano Douglas Dino Mazzoni, Michael Paul Jenkinson, and 2 more are mutual people.
Active
Clas Puma 2 Limited
Stefano Douglas Dino Mazzoni, Michael Paul Jenkinson, and 2 more are mutual people.
Active
Clas Puma Nominee 2 Limited
Stefano Douglas Dino Mazzoni, Michael Paul Jenkinson, and 2 more are mutual people.
Active
Thunder Property Holdco 1 Ltd
Michael Paul Jenkinson, Cameron John Dewar, and 1 more are mutual people.
Active
Thunder Property Bid 2 Ltd
Michael Paul Jenkinson, Cameron John Dewar, and 1 more are mutual people.
Active
Thunder Property Bid 3 Ltd
Michael Paul Jenkinson, Cameron John Dewar, and 1 more are mutual people.
Active
Lavington JVCO Limited
Stefano Douglas Dino Mazzoni, Michael Paul Jenkinson, and 1 more are mutual people.
Active
Clas Investment Limited
Stefano Douglas Dino Mazzoni and Mark Graham Hatcher are mutual people.
Active
Financials
Clas Puma Nominee 1 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
Latest Activity
New Charge Registered
17 Days Ago on 21 Aug 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Mr Mark Graham Hatcher Appointed
1 Month Ago on 14 Jul 2025
Michael Paul Jenkinson Resigned
1 Month Ago on 14 Jul 2025
Incorporated
2 Months Ago on 26 Jun 2025
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Documents
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Registration of charge 165433470001, created on 21 August 2025
Submitted on 22 Aug 2025
Registered office address changed from 7 C/O Citco Reif Services Uk Limited Albemarle Street London W1S 4HQ United Kingdom to C/O Citco Reif Services Uk Limited 7 Albemarle Street London W1S 4HQ on 29 July 2025
Submitted on 29 Jul 2025
Appointment of Mr Mark Graham Hatcher as a director on 14 July 2025
Submitted on 15 Jul 2025
Termination of appointment of Michael Paul Jenkinson as a director on 14 July 2025
Submitted on 15 Jul 2025
Incorporation
Submitted on 26 Jun 2025
Repayment History
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