Puffin Topco Limited
- Company number
- 16526131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2025
- Nature of business
- Activities of open-ended investment companies
- Corporate group
- Stanley Capital Partners LLP (308 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TRIPPE-SMITH, Adam | Director | 31 Aug 2025 | |
| HONAN, Andrew James | Director | 18 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mml Keystone Holdco 1 Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jun 2025 | 2 Apr 2026 |
| Puffin Co-Invest Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2026 |
Connections
Owned by
Puffin Topco Limited → Puffin Co-Invest Limited → MML Keystone Holdco 1 Ltd → MML Holdco 7 Ltd → MML Growth Capital LLP
Controls
- Puffin Midco 1 Limited (16526474)
Directors’ other companies
- HONAN, Andrew James - Director at Evaaro Limited
- HONAN, Andrew James - Director at Pechimbert Investments Limited
- HONAN, Andrew James - Director at MML Keystone Holdco 1 Ltd
- HONAN, Andrew James - Llp-Member at MML UK Advisor LLP
- HONAN, Andrew James - Director at Birdie Holdco Limited
- HONAN, Andrew James - Director at MML Keystone Holdco 2 Ltd
- HONAN, Andrew James - Director at Birdie Nominee Limited
- HONAN, Andrew James - Director at Puffin Midco 2 Limited
- HONAN, Andrew James - Director at Puffin Midco 1 Limited
- HONAN, Andrew James - Director at Ermine Midco 2 Limited
Companies at the same address
- ADB (UK) Limited (06226620)
- Assistive Holdings Limited (06884472)
- Assistive Partner Limited (05671296)
- Elcom Systems Limited (02838561)
- EOS Legal Limited (07247304)
- Ermine Bidco Limited (16812789)
- Ermine Investco Limited (16811994)
- Ermine Midco 1 Limited (16812292)
- Ermine Midco 2 Limited (16812488)
- Ermine Topco Limited (16812160)