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Companies House/London/Company profile

PUMA CAPITAL HOLDINGS LIMITED

Active
12160598·incorporated 2019-08-16

PUMA CAPITAL HOLDINGS LIMITED is an active UK private limited company, incorporated on 16 August 2019 at Companies House (number 12160598; OpenRegistry canonical ID GB-12160598-puma-capital-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-08-16
Registered Address
124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PUMA CAPITAL HOLDINGS LIMITED has 1 person with significant control on file:

  • Pacific Investments Management Limited (United Kingdom reg. 01722436). Notified 2019-08-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Sir John Lionel Beckwith born 1947 resident in England, British national. Notified 2019-08-16. Ceased 2026-02-18.
    • Has significant influence or control

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