Puffin478 Limited
- Company number
- 12736826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jul 2020
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Pacific Investments Limited (24 companies)
Registered office
Previous names
- Pcp2 Limited (until 30 Jan 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWEENEY, Neil William | Director | 27 Sep 2022 | 30 Jun 2026 |
| ROBERTS, Stuart David | Director | 13 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pacific Investments Management Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Jul 2020 |
Accounts
| Year ended |
|---|
| 30 Jun 2025 |
| 31 Mar 2024 |
| 31 Mar 2023 |
| 31 Mar 2022 |
| 31 Mar 2021 |
Connections
Owned by
Puffin478 Limited → Pacific Investments Management Ltd → Pacific Investments Limited
Directors’ other companies
- ROBERTS, Stuart David - Director at Mortar Capital Limited
- ROBERTS, Stuart David - Director at Tempus Court Developments Limited
- ROBERTS, Stuart David - Director at Pacific Investments Management Ltd
- ROBERTS, Stuart David - Director at HJB Capital Limited
Companies at the same address
- Albatross251 Limited (09711791)
- Aurora (Hinckley) Limited Partnership (LP011576)
- Aurora (Leigh) Limited Partnership (LP011571)
- Aurora (Motherwell) Limited Partnership (LP011572)
- Aurora (Normanton) Limited Partnership (LP011575)
- Aurora (Nuneaton) Limited Partnership (LP011574)
- AWS Prime Ltd (08683217)
- Camojan Limited (09594742)
- Cmba Investments Limited (13215108)
- Coventry Property Propco 2 Limited (16584360)