# Puffin478 Limited

## Details

- **Company number:** [12736826](https://find-and-update.company-information.service.gov.uk/company/12736826)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** 124 SLOANE STREET, LONDON, SW1X 9BW
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [Pacific Investments Limited](/group/18472) (24 companies)


## Previous names

- Pcp2 Limited (until 30 Jan 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Stuart David | director | 13 Jul 2020 |  |
| SWEENEY, Neil William | director | 27 Sep 2022 | 30 Jun 2026 |



## 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 |  |




## Owned by

Puffin478 Limited → [Pacific Investments Management Ltd](/company/01722436) → [Pacific Investments Limited](/company/04384561)




## Directors' other companies

- [ROBERTS, Stuart David](/person/6311154) - director at [Mortar Capital Limited](/company/10965178)
- [ROBERTS, Stuart David](/person/6311154) - director at [Tempus Court Developments Limited](/company/10884193)
- [ROBERTS, Stuart David](/person/6311154) - director at [Pacific Investments Management Ltd](/company/01722436)
- [ROBERTS, Stuart David](/person/6311154) - director at [HJB Capital Limited](/company/09288027)



## Companies at the same address

- [Albatross251 Limited](/company/09711791) (09711791)
- [Aurora (Hinckley) Limited Partnership](/company/LP011576) (LP011576)
- [Aurora (Leigh) Limited Partnership](/company/LP011571) (LP011571)
- [Aurora (Motherwell) Limited Partnership](/company/LP011572) (LP011572)
- [Aurora (Normanton) Limited Partnership](/company/LP011575) (LP011575)
- [Aurora (Nuneaton) Limited Partnership](/company/LP011574) (LP011574)
- [AWS Prime Ltd](/company/08683217) (08683217)
- [Camojan Limited](/company/09594742) (09594742)
- [Cmba Investments Limited](/company/13215108) (13215108)
- [Coventry Property Propco 2 Limited](/company/16584360) (16584360)