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Companies House/Liverpool/Company profile

PERFORMANCE PROPERTY GROUP LIMITED

Active
11306524·incorporated 2018-04-12

PERFORMANCE PROPERTY GROUP LIMITED is an active UK private limited company, incorporated on 12 April 2018 at Companies House (number 11306524; OpenRegistry canonical ID GB-11306524-performance-property-group-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-12
Registered Address
116 DUKE STREET, LIVERPOOL, L1 5JW, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-20. Next confirmation statement due 2026-09-03.

Mortgages and charges

21 charges recorded against the company at Companies House: 3 outstanding, 18 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE PROPERTY GROUP LIMITED has 2 persons with significant control on file:

  • Blue Jay Property Investments Limited (England And Wales reg. 10709757). Notified 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Ribeiro Properties Ltd (England And Wales reg. 10109081). Notified 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jay Mervyn Puddy born 1979 resident in England, British national. Notified 2018-04-12. Ceased 2019-10-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christian Michael Ribeiro born 1989 resident in England, British national. Notified 2018-04-12. Ceased 2022-08-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Liverpool: