Puma Resc House Carry I LLP
Company OC457097 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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 designated members only, past designated members excluded.
2 designated members on the board
- David Robert Kaye Llp-designated-member · appointed 2025
- Paul James Frost Llp-designated-member · appointed 2025
First-time vs portfolio designated members
Portfolio (2)
- David Robert Kaye Llp-designated-member · appointed 2025
- Paul James Frost Llp-designated-member · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- Puma Investment Management Limited 2 shared directors
- Stacc Properties Limited 2 shared directors
- Puma Property Finance Limited 2 shared directors
- PPF Loan Services Limited 2 shared directors
- Puma Property Finance (CO-Invest) Limited 2 shared directors
Connected through a shared director
- Shore Capital Finance Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC457097 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 13/06/2025 |
| Address | CASSINI HOUSE, 57 ST JAMES'S STREET, LONDON, SW1A 1LD |
| Accounts next due | 13/03/2027 |
| Accounts last made up | - |
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.
- David Robert Kaye ceased 2025-09-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-13 - Paul James Frost ceased 2025-09-15
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2025-06-13 - confirmed: also a director of this company
Officers (13)
- Rachel Stansfield Llp-member · appointed 2025
- Alexander Rupert West Llp-member · appointed 2025
- Kevin George Davidson Llp-member · appointed 2025
- Tom Walsh Llp-member · appointed 2025
- Tarinee Pandey Llp-member · appointed 2025
- Lp Madison International Platform Investments U.K. Credit Holdco (Int) Corporate-llp-member · appointed 2025
- Rachel Claire Kaye Llp-member · appointed 2025
- Susan Kaye Llp-member · appointed 2025
- Shore Capital Group Limited Corporate-llp-member · appointed 2025
- Lucy Victoria Throp Llp-member · appointed 2025
- Maureen Frost Llp-member · appointed 2025
- David Robert Kaye Llp-designated-member · appointed 2025
- Paul James Frost Llp-designated-member · appointed 2025
Directors and officers on the Companies House record, current and former.
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