PUMA LENDCO 3 LTD

Company Documents

DateDescription
02/04/252 April 2025 Total exemption full accounts made up to 2024-06-30

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14/01/2514 January 2025 Cessation of Brookfield Oaktree Holdings, Llc as a person with significant control on 2024-12-31

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14/01/2514 January 2025 Notification of Ocm Luxembourg Ecs Iii Pacific S.À R.L. as a person with significant control on 2024-06-03

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29/11/2429 November 2024 Confirmation statement made on 2024-10-07 with updates

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10/06/2410 June 2024 Registered office address changed from 124 Sloane Street London SW1X 9BW England to 10 Bressenden Place 10th Floor London SW1E 5DH on 2024-06-10

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10/06/2410 June 2024 Appointment of Mr Frederick Richard Mcphie Powles as a director on 2024-06-03

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10/06/2410 June 2024 Appointment of Mr Francisco Conforti as a director on 2024-06-03

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10/06/2410 June 2024 Appointment of Mr Nael Khatoun as a director on 2024-06-03

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10/06/2410 June 2024 Termination of appointment of Stuart David Roberts as a director on 2024-06-03

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10/06/2410 June 2024 Termination of appointment of Felix Nicholas James Bull as a director on 2024-06-03

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10/06/2410 June 2024 Notification of Brookfield Oaktree Holdings, Llc as a person with significant control on 2024-06-03

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10/06/2410 June 2024 Cessation of Puma Capital Holdings Limited as a person with significant control on 2024-06-03

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10/06/2410 June 2024 Cessation of John Lionel Beckwith as a person with significant control on 2024-06-03

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10/06/2410 June 2024 Termination of appointment of Douglas Forbes Rogers as a director on 2024-06-03

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06/06/246 June 2024 Statement of capital following an allotment of shares on 2024-06-03

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02/04/242 April 2024

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02/04/242 April 2024

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02/04/242 April 2024

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02/04/242 April 2024 Audit exemption subsidiary accounts made up to 2023-06-30

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18/10/2318 October 2023 Confirmation statement made on 2023-10-07 with no updates

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29/03/2329 March 2023 Certificate of change of name

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24/01/2324 January 2023

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24/01/2324 January 2023

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24/01/2324 January 2023 Audit exemption subsidiary accounts made up to 2022-06-30

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17/01/2317 January 2023

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11/10/2211 October 2022 Confirmation statement made on 2022-10-07 with no updates

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14/02/2214 February 2022 Certificate of change of name

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11/11/2111 November 2021 Change of details for Sir John Lionel Beckwith as a person with significant control on 2021-10-08

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19/10/2119 October 2021 Current accounting period shortened from 2022-10-31 to 2022-06-30

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08/10/218 October 2021 Incorporation

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