OpenRegistry
Companies House/London/Company profile

PUFFIN478 LIMITED

Active
12736826·incorporated 2020-07-13

PUFFIN478 LIMITED is an active UK private limited company, incorporated on 13 July 2020 at Companies House (number 12736826; OpenRegistry canonical ID GB-12736826-puffin478-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-07-13
Registered Address
124 SLOANE STREET, LONDON, SW1X 9BW, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
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 2025-07-12. Next confirmation statement due 2026-07-26.

Mortgages and charges

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

Persons with significant control

PUFFIN478 LIMITED has 1 person with significant control on file:

  • Pacific Investments Management Limited (United Kingdom reg. 01722436). Notified 2020-07-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

PUFFIN478 LIMITED has previously traded as:

  • PCP2 LIMITED (until 2026-01-30)

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