PUMA INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
PUMA INVESTMENT MANAGEMENT LIMITED

COMPANY NUMBER
08210180

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66300 - Fund management activities

INCORPORATION DATE
11/09/2012 (12 years and 2 months old)

WEBSITE
www.pumainvestments.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

CASSINI HOUSE, 57 ST JAMES'S STREET
LONDON
SW1A 1LD

Telephone: 02074084100
TPS: No

TRADING ADDRESSES

Cassini House
57-59 St. James's Street
LONDON
SW1A 1LD

Telephone: 74084050

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

4.39%

NET WORTH

£4.9M

7.17%

TOTAL LIABILITIES

£8.7M

9.08%

NET ASSETS

£5.6M

0.07%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
SHORE CAPITAL LIMITED	Active - Accounts Filed	View Report
PUMA INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
OASIS FINANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PUMA INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

4.39%

NET WORTH

£4.9M

7.17%

TOTAL LIABILITIES

£8.7M

9.08%

NET ASSETS

£5.6M

0.07%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

2

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHORE CAPITAL LIMITED	Owned: 0.00 %	Shares: 77,802,442	Price per share: £0.00	Total Value: £778.02
SHORE CAPITAL LIMITED	Owned: 60.13 %	Shares: 12,897,558	Price per share: £1.00	Total Value: £12,897,558.00
SUSAN KAYE	Owned: 23.31 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
PAUL FROST	Owned: 3.73 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
TARINEE PANDEY	Owned: 3.73 %	Shares: 800,000	Price per share: £1.00	Total Value: £800,000.00
RUPERT WEST	Owned: 2.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
MAUREEN FROST	Owned: 2.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
TONY THROP	Owned: 2.33 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
SHORE CAPITAL GROUP LIMITED	Owned: 1.68 %	Shares: 360,000	Price per share: £1.00	Total Value: £360,000.00
RACHEL STANSFIELD	Owned: 0.23 %	Shares: 50,000	Price per share: £1.00	Total Value: £50,000.00
DAVID KAYE & DENTON & CO TRUSTEES LIMITED	Owned: 0.19 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
David Robert Kaye 11/09/2012 - Present (12 years and 2 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 56	View Report
David Robert Kaye 11/09/2012 - Present (12 years and 2 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 15 Past: 1	View Report
Eliot Charles Kaye 14/12/2012 - Present (11 years and 11 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 24 Past: 30	View Report
Rachel Claire Kaye 13/07/2018 - Present (6 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Paul James Frost 07/03/2020 - Present (4 years and 8 months) Born in Oct 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 7 Past: 13	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
SHORE CAPITAL GROUP LTD	N/A	N/A
SHORE CAPITAL GROUP PLC	Active - Accounts Filed	View Report
JELLYWORKS LIMITED	Non-Trading	View Report
PUMA BRANDENBURG LIMITED	Non-Trading	View Report
PUMA NOMINEES LIMITED	Non-Trading	View Report
SHORE CAPITAL (GP) LIMITED	Non-Trading	View Report
SHORE CAPITAL (JAPAN) LIMITED	Non-Trading	View Report
SHORE CAPITAL CORPORATE SERVICES LIMITED	Non-Trading	View Report
SHORE CAPITAL FINANCE LIMITED	Non-Trading	View Report
SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED	Non-Trading	View Report
SHORE CAPITAL INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
SHORE CAPITAL INVESTMENTS LIMITED	Non-Trading	View Report
SHORE CAPITAL LIMITED	Active - Accounts Filed	View Report
DAWNAY SHORE G.P. LIMITED	Non-Trading	View Report
PUMA INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
OASIS FINANCE LIMITED	Non-Trading	View Report
PI ADMINISTRATION SERVICES LIMITED	Non-Trading	View Report
PUMA CAPITAL GROUP LIMITED	Non-Trading	View Report
PUMA INVESTMENTS LIMITED	Non-Trading	View Report
PUMA PRIVATE EQUITY LIMITED	Active - Accounts Filed	View Report
PUMA PROPERTY FINANCE LIMITED	Active - Accounts Filed	View Report
SHORE CAPITAL MANAGEMENT LIMITED	Active - Accounts Filed	View Report
THE LILY PARTNERSHIP LLP	In Liquidation	View Report
SHORE CAPITAL TRADING LIMITED	Non-Trading	View Report
SHORE CAPITAL TREASURY LIMITED	Active - Accounts Filed	View Report
ST PETER PORT CAPITAL LIMITED	Non-Trading	View Report
ST PETER PORT INVESTMENT MANAGEMENT LIMITED	Non-Trading	View Report
ST PETER PORT INVESTMENTS LIMITED	Non-Trading	View Report
SHORE CAPITAL INTERNATIONAL ASSET	N/A	N/A
SHORE CAPITAL MARKETS LIMITED	Active - Accounts Filed	View Report
CHARTERHOUSE STOCKBROKERS LIMITED	Non-Trading	View Report
SHORE CAPITAL AND CORPORATE LIMITED	Active - Accounts Filed	View Report
SHORE CAPITAL STOCKBROKERS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/10/2024	Event: New Accounts filed
Date: 28/09/2024	Event: New Confirmation Statement filed
Date: 07/10/2023	Event: New Confirmation Statement filed
Date: 01/08/2023	Event: New Accounts filed
Date: 22/05/2023	Event: New Board Member Alexander Rupert West (921365161) Appointed
Date: 26/01/2023	Event: Sam Robin Dennis McArthur (926993354) has left the board
Date: 15/11/2022	Event: New Accounts filed
Date: 27/09/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Board Member Tarinee Pandey (929807235) Appointed
Date: 14/11/2021	Event: New Accounts filed
Date: 14/11/2021	Event: New Confirmation Statement filed
Date: 27/09/2021	Event: New Board Member David Robert Kaye (925186462) Appointed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: New Accounts filed
Date: 25/05/2020	Event: New Board Member Sam Robin Dennis McArthur (926993354) Appointed
Date: 22/04/2020	Event: Michael Laurent Van Messel (905107733) has left the board
Date: 02/04/2020	Event: New Board Member Paul James Frost (912005041) Appointed
Date: 25/10/2019	Event: New Accounts filed
Date: 17/10/2019	Event: New Confirmation Statement filed
Date: 16/07/2019	Event: Change in Reg. Office
Date: 24/10/2018	Event: New Confirmation Statement filed
Date: 18/07/2018	Event: Michael Laurent Van Messel (917947983) has left the board
Date: 18/07/2018	Event: New Company Secretary Rachel Claire Kaye (924846716) Appointed
Date: 06/05/2018	Event: New Accounts filed
Date: 13/10/2017	Event: New Confirmation Statement filed
Date: 12/05/2017	Event: New Accounts filed
Date: 11/10/2016	Event: New Annual Return filed
Date: 05/08/2016	Event: New Accounts filed
Date: 17/10/2015	Event: New Annual Return filed
Date: 13/10/2015	Event: New Accounts filed
Date: 20/10/2014	Event: New Annual Return filed
Date: 16/06/2014	Event: New Accounts filed
Date: 23/10/2013	Event: New Annual Return filed
Date: 03/07/2013	Event: New Company Secretary Michael Laurent Van Messel (917947983) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 20/06/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Michael Laurent Van Messel (917499854) has left the board
Date: 24/01/2013	Event: New Board Member Michael Laurent Van Messel (905107733) Appointed
Date: 17/01/2013	Event: New Board Member Michael Laurent Van Messel (917499854) Appointed
Date: 16/01/2013	Event: New Board Member Eliot Charles Kaye (909580745) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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PUMA INVESTMENT MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£4.9M

£8.7M

£5.6M

People Overview

6

2

11

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£4.9M

£8.7M

£5.6M

Accounts

People Overview

6

2

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™