PERFORMANCE54 GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PERFORMANCE54 GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PERFORMANCE54 GROUP LIMITED was incorporated 3 years ago on 29/01/2021 and has the registered number: 13167959. The accounts status is GROUP and accounts are next due on 30/04/2024.

PERFORMANCE54 GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022 30/04/2024

Registered Office

22 WORPLE ROAD
LONDON
SW19 4DD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW KESTEVEN SELBY Aug 1981 British Director 2021-02-08 CURRENT
MR JED DANIEL MOORE Oct 1980 British Director 2021-02-08 CURRENT
MR GARY DAVIDSON Dec 1984 British Director 2021-02-08 CURRENT
MR NESREEN OTHMAN ALZAMIL Jan 1985 Saudi Arabian Director 2021-02-08 CURRENT
ABDULAZIZ SALEH ALEYONI Nov 1990 Saudi Arabian Director 2023-01-29 CURRENT
MR ABDULLAH ABDULJABBAR May 1975 Saudi Arabian Director 2021-02-08 CURRENT
MR RICHARD JULIAN WARREN Secretary 2021-03-24 CURRENT
MAJED AL SOROUR Feb 1973 Saudi Arabian Director 2021-01-29 UNTIL 2023-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peninsula Limited 2022-05-21 Grand Cayman Ky1-1104   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PERFORMANCE54 LIMITED LONDON ENGLAND Active FULL 73110 - Advertising agencies
SPORT54 LIMITED LONDON ENGLAND Active SMALL 73110 - Advertising agencies
LIV GOLF LTD KNUTSFORD ENGLAND Active DORMANT 93199 - Other sports activities
WEDGE IP MANAGEMENT CO, LIMITED KNUTSFORD UNITED KINGDOM Active DORMANT 93199 - Other sports activities
WEDGE EVENTCO 6 LIMITED KNUTSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities
LIV GOLF EVENTS LTD. KNUTSFORD UNITED KINGDOM Active NO ACCOUNTS FILED 93199 - Other sports activities

Free Reports Available

Report Date Filed Date of Report Assets
Performance54_Group_Limit - Accounts 2024-02-28 30-04-2023 £12,443,952 equity
PERFORMANCE54_GROUP_LIMIT - Accounts 2023-04-29 30-04-2022
PERFORMANCE54_GROUP_LIMIT - Accounts 2022-03-30 30-04-2021 £13,160,700 equity

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