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Companies House/London/Company profile

PUFFIN TOPCO LIMITED

Active
16526131·incorporated 2025-06-18

PUFFIN TOPCO LIMITED is an active UK private limited company, incorporated on 18 June 2025 at Companies House (number 16526131; OpenRegistry canonical ID GB-16526131-puffin-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64304 (Activities of open-ended investment companies), one of 5,257 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-06-18
Registered Address
ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA, UNITED KINGDOM
SIC
64304 — Activities of open-ended investment companies
Country of origin
United Kingdom

Accounts

Next accounts due 2027-03-18. Financial year-end: 30/06. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-07-01.

Persons with significant control

PUFFIN TOPCO LIMITED has 1 person with significant control on file:

  • Puffin Co-Invest Limited (United Kingdom reg. 17022186). Notified 2026-04-02.
    • 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:

  • Mml Keystone Holdco 1 Ltd (United Kingdom reg. 14550965). Notified 2025-06-18. Ceased 2026-04-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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