# Puffin Topco Limited

## Details

- **Company number:** [16526131](https://find-and-update.company-information.service.gov.uk/company/16526131)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Jun 2025
- **Registered office:** ORION HOUSE, 5 UPPER ST. MARTIN'S LANE, LONDON, WC2H 9EA
- **Nature of business:** [64304](/sic/64304) Activities of open-ended investment companies
- **Corporate group:** [Stanley Capital Partners LLP](/group/3529) (308 companies)



## 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 |  |




## Owned by

Puffin Topco Limited → [Puffin Co-Invest Limited](/company/17022186) → [MML Keystone Holdco 1 Ltd](/company/14550965) → [MML Holdco 7 Ltd](/company/11842850) → [MML Growth Capital LLP](/company/OC383961)



## Controls

- [Puffin Midco 1 Limited](/company/16526474) (16526474)



## Directors' other companies

- [HONAN, Andrew James](/person/5407963) - director at [Evaaro Limited](/company/16527110)
- [HONAN, Andrew James](/person/5407963) - director at [Pechimbert Investments Limited](/company/11215955)
- [HONAN, Andrew James](/person/5407963) - director at [MML Keystone Holdco 1 Ltd](/company/14550965)
- [HONAN, Andrew James](/person/5407963) - llp-member at [MML UK Advisor LLP](/company/OC393766)
- [HONAN, Andrew James](/person/5407963) - director at [Birdie Holdco Limited](/company/14920177)
- [HONAN, Andrew James](/person/5407963) - director at [MML Keystone Holdco 2 Ltd](/company/14554987)
- [HONAN, Andrew James](/person/5407963) - director at [Birdie Nominee Limited](/company/14764641)
- [HONAN, Andrew James](/person/5407963) - director at [Puffin Midco 2 Limited](/company/16526762)
- [HONAN, Andrew James](/person/5407963) - director at [Puffin Midco 1 Limited](/company/16526474)
- [HONAN, Andrew James](/person/5407963) - director at [Ermine Midco 2 Limited](/company/16812488)



## Companies at the same address

- [ADB (UK) Limited](/company/06226620) (06226620)
- [Assistive Holdings Limited](/company/06884472) (06884472)
- [Assistive Partner Limited](/company/05671296) (05671296)
- [Elcom Systems Limited](/company/02838561) (02838561)
- [EOS Legal Limited](/company/07247304) (07247304)
- [Ermine Bidco Limited](/company/16812789) (16812789)
- [Ermine Investco Limited](/company/16811994) (16811994)
- [Ermine Midco 1 Limited](/company/16812292) (16812292)
- [Ermine Midco 2 Limited](/company/16812488) (16812488)
- [Ermine Topco Limited](/company/16812160) (16812160)