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PERFORMANCE54 GROUP LIMITED

Active
13167959·incorporated 2021-01-29

PERFORMANCE54 GROUP LIMITED is an active UK private limited company, incorporated on 29 January 2021 at Companies House (number 13167959; OpenRegistry canonical ID GB-13167959-performance54-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-29
Registered Address
22 WORPLE ROAD, LONDON, SW19 4DD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-08-11. Next confirmation statement due 2026-08-25.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

PERFORMANCE54 GROUP LIMITED has 1 person with significant control on file:

  • Peninsula Limited (Cayman Islands reg. 264954). Notified 2022-05-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2021-01-29. Ceased 2023-06-08.

Similar UK companies

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