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Companies House/London/Company profile

PERFORMANCE WEALTH MANAGEMENT LTD

Active
10797986·incorporated 2017-06-01

PERFORMANCE WEALTH MANAGEMENT LTD is an active UK private limited company, incorporated on 1 June 2017 at Companies House (number 10797986; OpenRegistry canonical ID GB-10797986-performance-wealth-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.), one of 7,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-06-01
Registered Address
352-356 BATTERSEA PARK ROAD, LONDON, SW11 3BY, ENGLAND
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-03-01. Next confirmation statement due 2026-03-15.

Persons with significant control

PERFORMANCE WEALTH MANAGEMENT LTD has 1 person with significant control on file:

  • Ms Hilary Anne Kates born 1953 resident in England, British national. Notified 2024-02-02.
    • Owns 25–50% of shares
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Craig Gavin Wyllie born 1987 resident in United Kingdom, British national. Notified 2017-06-01. Ceased 2018-10-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-10-10. Ceased 2024-02-02.

Previous names

PERFORMANCE WEALTH MANAGEMENT LTD has previously traded as:

  • OSCAR DEAN LTD (until 2018-07-25)

Similar UK companies

Other companies registered under SIC 66190 (Activities auxiliary to financial intermediation n.e.c.):

Other companies registered in London: