CLAS PUMA LIMITED, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CLAS PUMA LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16368682

Founded07/04/2025

PurposeActivities of other holding companies n.e.c.

AddressC/O Citco Reif Services Uk Limited, 7 Albemarle Street, London, W1S 4HQ

Confirmation StatementNext due: 20/04/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date07/04/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (11 events)

25/03/2026

Annual accounts filed

change-account-reference-date-company-previous-shortened

View file in Documents

10/03/2026

Resigned Mark Graham Hatcher (person)

Resigned as Director

07/04/2025

Appointed Mark Graham, Hatcher (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Clas Investment Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 07/04/2025

87.5%

Officers & directors

Joshua Alexander, Kanter

Director

Appointed: 10/03/2026

—

Joshua Alexander Kanter

Director

Appointed: 10/03/2026

—

Stefano Douglas Dino, Mazzoni

Director

Appointed: 07/04/2025

—

Samia Behan

Director

Appointed: 07/04/2025

—

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Ownership Timeline (1 changes)

07/04/2025

Appointed Clas Investment Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Citco Reif Services Uk Limited

7 Albemarle Street

London

W1S 4HQ

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Confirmation statement

19/04/2026

View

change-account-reference-date-company-previous-shortened

25/03/2026

View

Termination of director appointment

18/03/2026

View

Appointment of director

18/03/2026

View

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

27/08/2025

View

Memorandum and Articles of Association

26/08/2025

View

Registration of particulars of charge

23/08/2025

View

Registration of particulars of charge

22/08/2025

View

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Change of registered office address

29/07/2025

View

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Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪BRAMBURY LIMITED 🇮🇪AVONMOUNT LIMITED JACEK LUKASIEWICZ R A HAGOPIAN 🇬🇧MORRIS, Agrita

CLAS PUMA LIMITED

Home

Regno Unito

London

CLAS PUMA LIMITED

Riepilogo

Dati legali e stato

Timeline (11 events)

Annual accounts filed

Resigned Mark Graham Hatcher (person)

Appointed Mark Graham, Hatcher (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Clas Investment Limited (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of CLAS PUMA LIMITED

Confirmation statement

change-account-reference-date-company-previous-shortened

Termination of director appointment

Appointment of director

Resolutions RES01 ‐ Resolution of alteration of Articles of Association

Memorandum and Articles of Association

Registration of particulars of charge

Registration of particulars of charge

Companexia Document AI

Change of registered office address

Altre aziende e persone