OpenRegistry
Companies House/London/Company profile

PUFFIN POINT FIC HOLDINGS LIMITED

Active
12995927·incorporated 2020-11-04

PUFFIN POINT FIC HOLDINGS LIMITED is an active UK private limited company, incorporated on 4 November 2020 at Companies House (number 12995927; OpenRegistry canonical ID GB-12995927-puffin-point-fic-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,403 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-04
Registered Address
40 GEORGE STREET, 4TH FLOOR, LONDON, W1U 7DW, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of PUFFIN POINT FIC HOLDINGS LIMITED

Shareholders

Look up shareholders of PUFFIN POINT FIC HOLDINGS LIMITED

Financials

Check financials of PUFFIN POINT FIC HOLDINGS LIMITED

Filings

Check filing history of PUFFIN POINT FIC HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-03. Next confirmation statement due 2026-11-17.

Mortgages and charges

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

Persons with significant control

PUFFIN POINT FIC HOLDINGS LIMITED has 3 persons with significant control on file:

  • Mr Edward Peter James Ogden born 1981 resident in England, British national. Notified 2020-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mr Cameron Peter James Ogden born 1977 resident in England, British national. Notified 2020-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Mrs Tiffany Catherine Rose Chawner born 1977 resident in England, British national. Notified 2020-11-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12995927.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.