CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED was incorporated 5 years ago on 04/07/2018 and has the registered number: 11448434. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED was incorporated 5 years ago on 04/07/2018 and has the registered number: 11448434. The accounts status is SMALL and accounts are next due on 30/09/2024.
CHALLENGER PERFORMANCE OPTIMIZATION UK LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
6TH FLOOR, CHARLOTTE BUILDING
LONDON
W1T 1QL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RYAN WALD | Jan 1975 | American | Director | 2018-07-04 | CURRENT |
| MR JONNY MUSKER | Oct 1985 | British | Director | 2018-08-24 | CURRENT |
| ANDEE HARRIS | Dec 1973 | American | Director | 2021-03-30 | CURRENT |
| DAN SPRADLING | Oct 1984 | American | Director | 2018-07-04 UNTIL 2023-06-01 | RESIGNED |
| DIRECTOR DONALD NEFF | May 1968 | American | Director | 2020-06-15 UNTIL 2022-04-15 | RESIGNED |
| MR MARK JAMES HERRINGTON | Jun 1963 | American | Director | 2018-07-04 UNTIL 2019-11-15 | RESIGNED |
| MR SIMON FREWER | Oct 1976 | Canadian | Director | 2018-09-11 UNTIL 2021-03-30 | RESIGNED |
| MR CHARLES DORRIER | Jan 1977 | American | Director | 2018-09-11 UNTIL 2020-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Michael Mcgovern | 2019-12-31 | 11/1969 | California | Significant influence or control |
| Challenger Uk Topco Limited | 2018-07-04 - 2019-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Challenger_Performance_Op - Accounts | 2023-09-30 | 31-12-2022 | £387,146 Cash £12,019,867 equity |
| Challenger_Performance_Op - Accounts | 2022-12-23 | 31-12-2021 | £117,071 Cash £12,987,067 equity |
| Challenger_Performance_Op - Accounts | 2022-09-23 | 31-12-2020 | £560,812 Cash £15,525,326 equity |
| Challenger_Performance_Op - Accounts | 2021-07-28 | 31-12-2019 | £260,252 Cash £17,277,155 equity |