PUFFIN POINT FIC HOLDINGS LIMITED

LEI: 213800C6DGS1QPQXD440

Entity

Legal Name

Legal Name Language Code

Legal Address

40 GEORGE STREET 4TH FLOOR LONDON, London, City of (GB-LND), W1U 7DW BRITAIN

Headquarters Address

40 GEORGE STREET 4TH FLOOR LONDON, London, City of (GB-LND), W1U 7DW BRITAIN

Legal Jurisdiction Country

BRITAIN (GB)

Registration Authority

Registration Authority ID

Companies House - England and Wales (RA000585)

Registration Authority Entity ID

12995927

Entity Legal Form Code

Private Limited Company (H0PO)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2020-11-04 00:00:00

Legal Entity Events

Legal Entity Event 1

Event Type

CHANGE_LEGAL_ADDRESS

Effective Date

2022-05-10 00:00:00

Recorded Date

2023-03-28 14:48:25

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Legal Entity Event 2

Event Type

CHANGE_HQ_ADDRESS

Effective Date

2022-05-10 00:00:00

Recorded Date

2023-03-28 14:47:49

Validation Documents

ACCOUNTS_FILING

Event Status

COMPLETED

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Ultimate Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NATURAL_PERSONS

Registration

Initial Registration Date

2021-08-24 00:00:00

Last Update Date

2025-01-31 12:06:11

Next Renewal Date

2026-03-28 00:00:00

Registration Status

ISSUED

Managing LOU

213800WAVVOPS85N2205

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

Companies House - England and Wales (RA000585)

Validation Authority Entity ID

12995927