opendata.bot
Company number
08210180

PUMA INVESTMENT MANAGEMENT LIMITED

Officer · KAYE, Rachel Claire, Dr and 8 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PUMA INVESTMENT MANAGEMENT LIMITED
Company number
08210180
Registered office
CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND · 57 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 September 2012
Status
Active
Age
14 years
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
25 Sept 2026
Confirmation statement — last
11 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

6 active · 3 resigned

secretary
Appointed 13/07/2018
Active
director
Appointed 07/03/2020
Active
director
Appointed 11/09/2012
Active
director
Appointed 14/12/2012
Active
director
Appointed 07/07/2022
Active
director
Appointed 05/05/2023
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Shore Capital Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 2 companies

Serving officers

secretary Appointed 13/07/2018
director Appointed 07/03/2020
director Appointed 11/09/2012
director Appointed 14/12/2012
director Appointed 07/07/2022

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/05/2023 Director appointed WEST, Alexander Rupert
30/12/2022 Director resigned MCARTHUR, Sam Robin Dennis
07/07/2022 Director appointed PANDEY, Tarinee
20/05/2020 Director appointed MCARTHUR, Sam Robin Dennis
20/04/2020 Director resigned VAN MESSEL, Michael Laurent
07/03/2020 Director appointed FROST, Paul James
13/07/2018 Secretary resigned VAN MESSEL, Michael Laurent
13/07/2018 Secretary appointed KAYE, Rachel Claire, Dr
06/04/2016 Person with significant control added Shore Capital Limited
23/05/2013 Secretary appointed VAN MESSEL, Michael Laurent
14/12/2012 Director appointed VAN MESSEL, Michael Laurent
14/12/2012 Director appointed KAYE, Eliot Charles
11/09/2012 Director appointed KAYE, David Robert

Financial highlights

No figures could be read from the accounts filed on 14 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PUMA INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-group
accounts
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
SH01 — capital-allotment-shares
capital
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH06 — capital-cancellation-shares
capital
SH01 — capital-allotment-shares
capital
SH03 — capital-return-purchase-own-shares
capital
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH01 — capital-allotment-shares
capital
SH01 — capital-allotment-shares
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
SH01 — capital-allotment-shares
capital
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-group
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
SH01 — capital-allotment-shares
capital

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Puma Investment Management Limited — SW1A 1LD
Trading as Puma Investments
Tier 2 · renews 14/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of PUMA INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of PUMA INVESTMENT MANAGEMENT LIMITED is 08210180.
Where is PUMA INVESTMENT MANAGEMENT LIMITED registered?
The registered office is CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND.
Who runs PUMA INVESTMENT MANAGEMENT LIMITED?
KAYE, Rachel Claire, Dr is listed among the officers of PUMA INVESTMENT MANAGEMENT LIMITED.
What is the SIC code of PUMA INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls PUMA INVESTMENT MANAGEMENT LIMITED?
Shore Capital Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of PUMA INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About PUMA INVESTMENT MANAGEMENT LIMITED (08210180)

PUMA INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 11 September 2012 and registered in the United Kingdom under company number 08210180. Its registered office is at CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD, ENGLAND. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Shore Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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