PUFFIN POINT FIC HOLDINGS LIMITED
40 GEORGE STREET, 4TH FLOOR, LONDON W1U 7DW- Active
- Private Limited Company
- Company No. 12995927
- Last Updated: 01 Mar 2024
Company Profile
PUFFIN POINT FIC HOLDINGS LIMITED was incorporated on Wednesday, November 4, 2020 as a Private Limited Company with registered address in LONDON. PUFFIN POINT FIC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 4 years and 9 days.
| Name | PUFFIN POINT FIC HOLDINGS LIMITED |
|---|---|
| Company number | 12995927 |
| Company type | Private Limited Company |
| Incorporation date | 04 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 GEORGE STREET 4TH FLOOR LONDON W1U 7DW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Peter James Ogden Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mr Cameron Peter James Ogden Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
| Mrs Tiffany Catherine Rose Chawner Nationality: British |
Dates: Wednesday, November 4, 2020 - present
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PUFFIN POINT FIC HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PUFFIN POINT FIC HOLDINGS LIMITED | 04 Nov 2020 |