Puffin Point Fic Holdings Limited

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Company number
12995927
Status
Active
Registered address
40 George Street, 4th Floor, London, England, W1u 7dw
Incorporated
4 November 2020
Country
United Kingdom
Company type
Private Limited Company
SIC codes
74990

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Chawner, Tiffany Catherine Rose
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2020-11-04
    • Tiffany Catherine Rose CHAWNER — Officer, appointed 2021-07-01
    • Tiffany Catherine Rose CHAWNER — Officer, appointed 2020-11-04
    • Tiffany Catherine Rose CHAWNER — Officer, appointed 2020-11-04
  • Ogden, Cameron Peter James
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-04
    • Cameron Peter James OGDEN — Officer, appointed 2025-02-17
    • Cameron Peter James OGDEN — Officer, appointed 2024-05-08
    • Cameron Peter James OGDEN — Officer, appointed 2023-06-12
  • Ogden, Edward Peter James
    Director
    Nationality: British · Residence: England · Appointed: 2020-11-04
    • Edward Peter James OGDEN — Officer, appointed 2026-04-20
    • Edward Peter James OGDEN — Officer, appointed 2022-01-07
    • Edward Peter James OGDEN — Officer, appointed 2020-11-04
  • Willoughby, James Lucas
    Director
    Nationality: British · Residence: England · Appointed: 2021-02-01
    • James Lucas WILLOUGHBY — Officer, appointed 2024-07-03
    • James Lucas WILLOUGHBY — Officer, appointed 2024-05-08
    • James Lucas WILLOUGHBY — Officer, appointed 2023-06-12

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-04-23 · Type: MR01
  • confirmation-statement-with-no-updates
    Date: 2025-11-13 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-11-08 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-09-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-01 · Type: CS01
  • accounts-amended-with-made-up-date
    Date: 2023-10-06 · Type: AAMD
  • accounts-with-accounts-type-unaudited-abridged
    Date: 2023-09-26 · Type: AA

PSC / Beneficial Ownership

  • Mr Edward Peter James Ogden
    ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm · Notified 2020-11-04
  • Mr Cameron Peter James Ogden
    ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm · Notified 2020-11-04
  • Mrs Tiffany Catherine Rose Chawner
    ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm, right-to-appoint-and-remove-directors-as-firm · Notified 2020-11-04

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

4 director records on file · 4 active · 53 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

PUFFIN POINT FIC HOLDINGS LIMITED - UK Company Risk Report