PUMA NOMINEES LIMITED

active Company number 01909342

Private Limited by Shares · Incorporated on 29th Apr 1985

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SIC code: 74990
Registered office: London, SW1A 1LD
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PUMA NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 29th Apr 1985 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

2 Directors View directors

48 Companies at address View all 68 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Property intelligence

Latest sale price in SW1A 1LD £145,500,000 as of 7th Sep 2021 View postcode page

Average price (all time) £145,500,000

Average price (since 2016) £145,500,000

Property sales recorded 3

Property sales since 2016 3

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Simon Fine	Director	4th Feb 2013		British	View profile
Michael Van Messel	Director	4th Feb 2013		British	View profile
Shore Capital Group Plc	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
PUMA CAPITAL LIMITED	17034826	16th Feb 2026	active
PUMA RESC HOUSE CARRY I LLP	OC457097	13th Jun 2025	active
PUMA PROPERTY FINANCE (CO-INVEST) LIMITED	16421835	30th Apr 2025	active
PUMA AIM VCT PLC	15801440	25th Jun 2024	active
PPF LOAN SERVICES LIMITED	14083844	3rd May 2022	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 29th Apr 1985
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

29th Apr 1985 Company incorporated
24th Jul 1992 Patricia McDonald resigned as Secretary
24th Jul 1992 Eric Nason appointed as Secretary
25th Sep 1992 Kenneth Harrison resigned as Director
25th Sep 1992 Henry Sidwell appointed as Director
30th Jun 1993 Henry Sidwell resigned as Director
30th Jun 1993 Graham Carter appointed as Director
20th Aug 1993 Eric Nason resigned as Secretary
23rd Aug 1993 Brian Kendall appointed as Secretary
23rd Dec 1996 Graham Carter resigned as Director
24th Dec 1996 Simon Mathias appointed as Director
24th Dec 1996 Rupert Armitage appointed as Director
23rd Sep 2002 Simon Mathias resigned as Director
6th May 2005 Jonathan Paisner appointed as Secretary
24th Apr 2006 Brian Kendall resigned as Secretary
31st Dec 2010 Jonathan Paisner resigned as Secretary
31st Dec 2010 David Kaye appointed as Secretary
1st Jul 2011 Graham Shore resigned as Director
4th Feb 2013 Simon Fine appointed as Director
4th Feb 2013 Michael Van Messel appointed as Director
16th Jul 2015 Rupert Armitage resigned as Director
6th Apr 2016 Shore Capital Group Plc appointed as Corporate PSC
3rd Apr 2017 Howard Shore resigned as Director
14th May 2018 David Kaye resigned as Secretary
14th May 2018 Elliot Stevens appointed as Secretary
28th Jan 2022 Elliot Stevens resigned as Secretary
28th Jan 2022 Caitlin Cumming appointed as Secretary
7th Jan 2026 Caitlin Cumming resigned as Secretary
28th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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