PUMA ALPHA VCT PLC

Profile PUMA ALPHA VCT PLC

Actual on 01.09.2020
Company name
PUMA ALPHA VCT PLC
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Company number
11939975
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Company status
Active
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Company type
Public Limited Company
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Incorporated on
Thursday, 11 April 2019
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Accounts

Overdue

Confirmation statement

Actual

Next statement date Saturday, 10 April 2021 due by Saturday, 24 April 2021

Last statement dated Friday, 10 April 2020

Nature of business (SIC)
64303 - Activities of venture and development capital companies
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Registered office address
CASSINI HOUSE, 57 ST JAMES'S STREET, ENGLAND, LONDON, SW1A 1LD
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PSC and Officers PUMA ALPHA VCT PLC

Officers

(as of 18.11.2019)

FROST, Paul James
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 57 St James's Street, England, London, SW1A 1LD, Cassini House
Role: Secretary
KOCK, Egmont Stephanus
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 57 St James's Street, England, London, SW1A 1LD, Cassini House
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Company Director
Country of residence: England
OIRSCHOT, Richard Anthony
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 57 St James's Street, England, London, SW1A 1LD, Cassini House
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: England
VAN MESSEL, Michael Laurent
Status: Active
Appointed on: Wednesday, 26 June 2019
Correspondence address: 57 St James's Street, England, London, SW1A 1LD, Cassini House
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: England
HEINEMANN, Stephen
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Wednesday, 26 June 2019
Correspondence address: England, London, SE1 9BG, No.1 London Bridge
Nationality: British
Date of birth: December 1961
Role: Director
Occupation: Solicitor
Country of residence: England
HK NOMINEES LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Wednesday, 26 June 2019
Correspondence address: England, London, SE1 9BG, No.1 London Bridge
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04754472
HK REGISTRARS LIMITED
Status: Not active
Appointed on: Thursday, 11 April 2019
Resigned on: Wednesday, 26 June 2019
Correspondence address: England, London, SE1 9BG, No.1 London Bridge
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04788503
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Person with significant control

(as of 01.09.2020)

Missing name
Status: Active
Notified on: Thursday, 13 February 2020
Legal form: Persons With Significant Control Statement
Hk Nominees Limited
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, London, No.1 London Bridge
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Hk Registrars Limited
Status: Active
Notified on: Thursday, 11 April 2019
Correspondence address: England, London, No.1 London Bridge
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Hk Nominees Limited
Status: Not active
Notified on: Thursday, 11 April 2019
Correspondence address: England, London, No.1 London Bridge
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Hk Registrars Limited
Status: Not active
Notified on: Thursday, 11 April 2019
Correspondence address: England, London, No.1 London Bridge
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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