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Companies House/London/Company profile

PERFORMANCE54 LIMITED

Active
09541377·incorporated 2015-04-14

PERFORMANCE54 LIMITED is an active UK private limited company, incorporated on 14 April 2015 at Companies House (number 09541377; OpenRegistry canonical ID GB-09541377-performance54-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 33,075 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-04-14
Registered Address
22 WORPLE ROAD, LONDON, SW19 4DD, ENGLAND
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PERFORMANCE54 LIMITED

Filings

Check filing history of PERFORMANCE54 LIMITED

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Mortgages and charges

5 charges recorded against the company at Companies House: 5 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE54 LIMITED has 1 person with significant control on file:

  • Performance54 Group Limited (United Kingdom reg. 13167959). Notified 2021-02-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Jed Daniel Moore born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Kesteven Selby born 1981 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gary Davidson born 1984 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-02-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 73110 (Advertising agencies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09541377.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.