Puma Capital Holdings Limited
Company 12160598 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stuart David Roberts Director · appointed 2019
- Felix Nicholas James Bull Director · appointed 2023
- Simon Piers Beckwith Director · appointed 2023
Directors past 6 years
- Stuart David Roberts Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Stuart David Roberts Director · appointed 2019
- Felix Nicholas James Bull Director · appointed 2023
- Simon Piers Beckwith Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Pacific Investments Management LTD 2 shared directors
- Pacific Investments Limited 2 shared directors
- OLD Mortar Capital Limited 2 shared directors
- Puma Select Limited 2 shared directors
- Cmba Investments Limited 2 shared directors
- Pacific Self Storage Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12160598 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2019 |
| Address | 124 SLOANE STREET, LONDON, SW1X 9BW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sir John Lionel Beckwith ceased 2026-02-18
significant influence · notified 2019-08-16 - Pacific Investments Management LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-16
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Puma Select Limited
75-100% shares, 75-100% voting · notified 2019-09-12 - Puma Rivas Limited
75-100% shares, 75-100% voting · notified 2021-05-21 - 13689646
75-100% shares, 75-100% voting · notified 2021-10-19 - 15558916
75-100% shares, 75-100% voting · notified 2024-03-13 - Puma Lendco 3 LTD ceased 2024-06-03
75-100% shares, 75-100% voting · notified 2021-10-08 - Pacific Living Limited ceased 2024-03-04
75-100% shares, 75-100% voting · notified 2022-02-15
Officers (4)
- Simon Piers Beckwith Director · appointed 2023
- Felix Nicholas James Bull Director · appointed 2023
- Stuart David Roberts Director · appointed 2019
Show 1 former officer
- Douglas Forbes Rogers Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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