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Companies House/Pinner/Company profile

SELECT PERFORMANCE AND PRESTIGE LTD

Active
12356643·incorporated 2019-12-10

SELECT PERFORMANCE AND PRESTIGE LTD is an active UK private limited company, incorporated on 10 December 2019 at Companies House (number 12356643; OpenRegistry canonical ID GB-12356643-select-performance-and-prestige-ltd). Sophymarine's OpenRegistry classifies it under SIC 45112 (Sale of used cars and light motor vehicles), one of 36,856 active UK entities in that code and one of 6,791 active companies registered in Pinner, Greater London (postcode HA5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-12-10
Registered Address
341 RAYNERS LANE, PINNER, GREATER LONDON, HA5 5EN, ENGLAND
SIC
45112 — Sale of used cars and light motor vehicles
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SELECT PERFORMANCE AND PRESTIGE LTD has 3 persons with significant control on file:

  • Mr Cameron Forsyth born 1968 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
  • Mr Nicholas Hogg born 1967 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares
  • Mr Alexander George Luxon born 1991 resident in England, British national. Notified 2020-07-01.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Cameron Forsyth born 1968 resident in United Kingdom, British national. Notified 2019-12-10. Ceased 2020-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 45112 (Sale of used cars and light motor vehicles):

Other companies registered in Pinner: