Ltd Facts The UK company register, as filed

Register entry · No. 01909342

PUMA NOMINEES LIMITED

Active Private Limited Company Incorporated 29 Apr 1985

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 11 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Apr 1985 (41 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

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

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    11 Apr 2027
    Last made up to
    28 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. PUMA NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 16, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Laurent Van Messel Director Director 4 Feb 2013 — May 1964 British · England
Simon Peter Fine Director Director 4 Feb 2013 — July 1964 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Shore Capital Group Plc company · 2089582 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is PUMA NOMINEES LIMITED still trading?

The register shows PUMA NOMINEES LIMITED as active.

What does PUMA NOMINEES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was PUMA NOMINEES LIMITED set up?

It was incorporated on 29 April 1985.

When are PUMA NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is PUMA NOMINEES LIMITED's next confirmation statement due?

By 11 April 2027.

Who runs PUMA NOMINEES LIMITED?

PUMA NOMINEES LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 01974283 J. O. TREASURE LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  2. 01974269 LOVELL PARTNERSHIPS (SOUTHERN) LIMITED Active Private Limited Company Inc. 31 Dec 1985 74990 · Non-trading company
  3. 01973682 YOUNGS OF REDDITCH LIMITED Active Private Limited Company Inc. 23 Dec 1985 74990 · Non-trading company
  4. 01973407 IVYBANK (GODALMING) RESIDENTS ASSOCIATION LIMITED Active Private Limited Company Inc. 20 Dec 1985 74990 · Non-trading company
  5. 01972139 PAGING SYSTEMS LIMITED Active Private Limited Company Inc. 17 Dec 1985 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House