Company Information for

PUMA INVESTMENT MANAGEMENT LIMITED

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

Company Registration Number

08210180

Private Limited Company

Active

About Puma Investment Management Ltd

PUMA INVESTMENT MANAGEMENT LIMITED was founded on 2012-09-11 and has its registered office in London. The organisation's status is listed as "Active". Puma Investment Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

PUMA INVESTMENT MANAGEMENT LIMITED

Legal Registered Office

CASSINI HOUSE
57 ST JAMES'S STREET
LONDON
SW1A 1LD
Other companies in W1S

Filing Information

Company Number	08210180
Date formed	2012-09-11
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2022
Account next due	30/09/2024
Latest filing return	11/09/2015
Filing return next due	09/10/2016
Type of accounts	GROUP

Last Datalog update:

2023-10-07 19:44:05

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Michael Laurent Van Messel	Company Secretary		2013-05-23
David Robert Kaye	Director	DIRECTOR	2012-09-11	UNITED KINGDOM
Eliot Charles Kaye	Director	DIRECTOR	2012-12-14	ENGLAND
Michael Laurent Van Messel	Director	DIRECTOR	2012-12-14	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for David Robert Kaye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
David Robert Kaye	PUMA INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
David Robert Kaye	LANCASTER LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Dissolved 2018-05-08
David Robert Kaye	PUMA HOTELS B2 LIMITED	Director	2014-02-03	CURRENT	2014-02-03	Dissolved 2014-12-30
David Robert Kaye	PI ADMINISTRATION SERVICES LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
David Robert Kaye	SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED	Director	2012-11-05	CURRENT	2003-07-28	Active
David Robert Kaye	SHORE CAPITAL FINANCE LIMITED	Director	2010-12-31	CURRENT	1986-09-04	Active
David Robert Kaye	SHORE CAPITAL TRADING LIMITED	Director	2010-12-31	CURRENT	2000-08-10	Active
David Robert Kaye	SHORE CAPITAL INTERNATIONAL LIMITED	Director	2010-12-31	CURRENT	2003-07-28	Active
David Robert Kaye	SHORE CAPITAL MANAGEMENT LIMITED	Director	2010-12-31	CURRENT	2007-11-02	Active
David Robert Kaye	SHORE CAPITAL INVESTMENTS LIMITED	Director	2010-12-31	CURRENT	2000-05-10	Active
David Robert Kaye	SHORE CAPITAL GROUP PLC	Director	2010-11-19	CURRENT	1987-01-14	Active
David Robert Kaye	SHORE CAPITAL CORPORATE SERVICES LIMITED	Director	2009-10-07	CURRENT	2009-10-07	Active
David Robert Kaye	SHORE CAPITAL LIMITED	Director	2009-02-10	CURRENT	1999-09-09	Active
David Robert Kaye	SHORE CAPITAL TREASURY LIMITED	Director	2009-01-15	CURRENT	2009-01-15	Active
David Robert Kaye	PUMA BRANDENBURG LIMITED	Director	2006-02-16	CURRENT	2006-02-16	Active

Related Directorships for Eliot Charles Kaye

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Eliot Charles Kaye	SA FITNESS HOLDINGS LIMITED	Director	2018-03-07	CURRENT	2017-11-03	Active
Eliot Charles Kaye	NRG GYM LIMITED	Director	2018-03-07	CURRENT	2011-08-08	Active
Eliot Charles Kaye	CAPITAL KARTS HOLDINGS LIMITED	Director	2018-03-05	CURRENT	2017-11-30	Active
Eliot Charles Kaye	WELCOME HEALTH LIMITED	Director	2018-02-28	CURRENT	2015-10-21	Liquidation
Eliot Charles Kaye	PURE CREMATION GROUP LIMITED	Director	2018-01-31	CURRENT	2017-04-12	Active
Eliot Charles Kaye	PURE CREMATION HOLDINGS LIMITED	Director	2018-01-31	CURRENT	2017-10-26	Active
Eliot Charles Kaye	PURE CREMATION LIMITED	Director	2018-01-31	CURRENT	2015-07-27	Active
Eliot Charles Kaye	PURE CREMATION FUNERAL PLANNING LIMITED	Director	2018-01-31	CURRENT	2015-12-08	Active
Eliot Charles Kaye	APPLEBARN NURSERIES LIMITED	Director	2017-10-20	CURRENT	2013-06-11	Active
Eliot Charles Kaye	PICCADILLY LENDING LIMITED	Director	2016-04-04	CURRENT	2016-04-04	Active
Eliot Charles Kaye	LANCASTER LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Dissolved 2018-05-08
Eliot Charles Kaye	BAYSWATER LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Eliot Charles Kaye	VICTORIA LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Eliot Charles Kaye	SLOANE LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Eliot Charles Kaye	TOTTENHAM LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Eliot Charles Kaye	MARBLE LENDING LIMITED	Director	2016-04-01	CURRENT	2016-04-01	Active
Eliot Charles Kaye	MINI RAINBOWS LIMITED	Director	2015-10-30	CURRENT	2015-10-08	Active
Eliot Charles Kaye	MEADOW LENDING LIMITED	Director	2015-09-23	CURRENT	2015-09-23	Active
Eliot Charles Kaye	LAVENDER LENDING LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Active
Eliot Charles Kaye	MAYFIELD LENDING LIMITED	Director	2015-08-19	CURRENT	2015-08-19	Active
Eliot Charles Kaye	PRIMROSE LENDING LIMITED	Director	2015-07-23	CURRENT	2015-07-23	Active
Eliot Charles Kaye	UNIQUE WEDDING VENUES LIMITED	Director	2015-02-24	CURRENT	2014-11-04	Dissolved 2018-01-02
Eliot Charles Kaye	HOT COPPER PUB COMPANY LIMITED	Director	2015-01-22	CURRENT	2015-01-22	Active
Eliot Charles Kaye	PALMER LENDING LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
Eliot Charles Kaye	LOTHIAN LENDING LIMITED	Director	2014-04-10	CURRENT	2014-04-10	Active
Eliot Charles Kaye	DUNKELD TRADING LIMITED	Director	2014-04-03	CURRENT	2011-02-24	Liquidation
Eliot Charles Kaye	VALENCIA LENDING LIMITED	Director	2013-07-24	CURRENT	2013-07-24	Active
Eliot Charles Kaye	LATIMER LENDING LIMITED	Director	2013-02-06	CURRENT	2013-02-06	Active
Eliot Charles Kaye	PUMA BIOENERGY PLC	Director	2012-12-12	CURRENT	2012-12-12	Dissolved 2014-10-07
Eliot Charles Kaye	BUCKHORN LENDING LIMITED	Director	2012-12-06	CURRENT	2012-12-06	Dissolved 2018-01-23
Eliot Charles Kaye	PI ADMINISTRATION SERVICES LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
Eliot Charles Kaye	SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED	Director	2012-11-05	CURRENT	2003-07-28	Active
Eliot Charles Kaye	SHORE CAPITAL LIMITED	Director	2012-04-26	CURRENT	1999-09-09	Active

Related Directorships for Michael Laurent Van Messel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael Laurent Van Messel	SHORE CAPITAL (GP) LIMITED	Director	2017-04-03	CURRENT	1996-02-27	Active
Michael Laurent Van Messel	PUMA INVESTMENTS LIMITED	Director	2016-09-28	CURRENT	2016-09-28	Active
Michael Laurent Van Messel	DAWNAY SHORE G.P. LIMITED	Director	2013-10-22	CURRENT	2002-04-17	Active
Michael Laurent Van Messel	GERMANNETWORKS LIMITED	Director	2013-06-13	CURRENT	2004-04-13	Active - Proposal to Strike off
Michael Laurent Van Messel	PUMA HERITAGE LIMITED	Director	2013-02-15	CURRENT	2012-11-07	Active
Michael Laurent Van Messel	PUMA NOMINEES LIMITED	Director	2013-02-04	CURRENT	1985-04-29	Active
Michael Laurent Van Messel	HERITAGE SQUARE LIMITED	Director	2013-01-17	CURRENT	2013-01-17	Active
Michael Laurent Van Messel	PI ADMINISTRATION SERVICES LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Active
Michael Laurent Van Messel	CHARTERHOUSE STOCKBROKERS LIMITED	Director	2011-01-17	CURRENT	2003-07-28	Active
Michael Laurent Van Messel	SHORE CAPITAL INVESTMENTS LIMITED	Director	2011-01-17	CURRENT	2000-05-10	Active
Michael Laurent Van Messel	PUMA BRANDENBURG LIMITED	Director	2010-11-29	CURRENT	2006-02-16	Active
Michael Laurent Van Messel	SHORE CAPITAL CORPORATE SERVICES LIMITED	Director	2009-10-07	CURRENT	2009-10-07	Active
Michael Laurent Van Messel	SHORE CAPITAL TREASURY LIMITED	Director	2009-01-20	CURRENT	2009-01-15	Active
Michael Laurent Van Messel	SHORE CAPITAL TRADING LIMITED	Director	2008-07-14	CURRENT	2000-08-10	Active
Michael Laurent Van Messel	SHORE CAPITAL FINANCE LIMITED	Director	2007-12-06	CURRENT	1986-09-04	Active
Michael Laurent Van Messel	SHORE CAPITAL MANAGEMENT LIMITED	Director	2007-11-02	CURRENT	2007-11-02	Active
Michael Laurent Van Messel	ST PETER PORT INVESTMENT MANAGEMENT LIMITED	Director	2007-06-12	CURRENT	2007-06-11	Active
Michael Laurent Van Messel	ST PETER PORT INVESTMENTS LIMITED	Director	2007-06-12	CURRENT	2007-06-11	Active
Michael Laurent Van Messel	ST PETER PORT CAPITAL LIMITED	Director	2007-06-12	CURRENT	2007-06-11	Active
Michael Laurent Van Messel	SHORE CAPITAL (JAPAN) LIMITED	Director	2007-05-11	CURRENT	2007-05-11	Active
Michael Laurent Van Messel	SHORE CAPITAL INTERNATIONAL LIMITED	Director	2006-07-11	CURRENT	2003-07-28	Active
Michael Laurent Van Messel	SHORE CAPITAL FUND ADMINISTRATION SERVICES LIMITED	Director	2005-12-05	CURRENT	2003-07-28	Active
Michael Laurent Van Messel	SHORE CAPITAL MARKETS LIMITED	Director	2003-05-20	CURRENT	2003-05-20	Active
Michael Laurent Van Messel	JELLYWORKS LIMITED	Director	2000-08-16	CURRENT	2000-04-25	Active
Michael Laurent Van Messel	SHORE CAPITAL GROUP PLC	Director	2000-06-27	CURRENT	1987-01-14	Active
Michael Laurent Van Messel	SHORE CAPITAL LIMITED	Director	1999-09-09	CURRENT	1999-09-09	Active
Michael Laurent Van Messel	CONDE INVESTMENTS LIMITED	Director	1997-10-28	CURRENT	1964-08-19	Active - Proposal to Strike off