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 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.
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 |
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 |