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All Information about:

                        
Name

Puffin Investments Limited

Address
6th Floor
2 London Wall Place
London
EC2Y 5AU
VAT ID no VAT ID available
Company No. 02982454 Show on Companies House
Company Register StatusDissolved
Incorporation Date24 October 1994
AccountsTOTAL EXEMPTION FULL
last accounts made up to 30 March 2021
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Alcid Investments Limited Status: Active Notified: 01/07/2020 Companies House Number: 12664813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Hayman, Richard John Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2020 Date of Birth: 05/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Harrod, Mark Anthony London Status: Active Notified: 01/07/2020 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Langmead, Jonathan Mark London Status: Active Notified: 01/07/2020 Date of Birth: 04/1982 Occupation: Finance Director Role: Director Country of Residence: Wales Nationality: British
    Thomas, Huw Edwin Morgan London Status: Active Notified: 01/07/2020 Date of Birth: 03/1970 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Welsh

    Companies Controlled by This Company (1)

    gb-flag Puffin Produce Limited Status: Ceased Notified: 01/07/2020 Ceased: 01/07/2020 Companies House Number: 02982444 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%