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Companies House/London/Company profile

PU GROUP LIMITED

Active
11080215·incorporated 2017-11-23

PU GROUP LIMITED is an active UK private limited company, incorporated on 23 November 2017 at Companies House (number 11080215; OpenRegistry canonical ID GB-11080215-pu-group-limited). Sophymarine's OpenRegistry classifies it under SIC 63120 (Web portals), one of 8,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-11-23
Registered Address
85 GREAT PORTLAND STREET, FIRST FLOOR, LONDON, W1W 7LT, ENGLAND
SIC
63120 — Web portals
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-08. Next confirmation statement due 2026-06-22.

Persons with significant control

PU GROUP LIMITED has 1 person with significant control on file:

  • Amaltea Holding Ltd (United Kingdom reg. 15334724). Notified 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

5 historical PSC records have ceased:

  • Mr Anders Göran Holmstedt born 1970 resident in Sweden, Swedish national. Notified 2022-06-08. Ceased 2024-05-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fintech Ventures Spolka Akcyjna (Poland reg. 0000412022). Notified 2020-06-05. Ceased 2022-06-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Aliaksandr Horlach born 1995 resident in Poland, Belarusian national. Notified 2017-11-23. Ceased 2020-06-09.
    • Owns 25–50% of shares
  • Mr Yauheni Chamtonau born 1997 resident in Poland, Belarusian national. Notified 2017-11-23. Ceased 2020-06-09.
    • Owns 50–75% of shares
  • Global Direct Partners Ab. Notified 2022-04-15. Ceased 2022-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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