Menna Overview

Here’s a quick overview of PERFORMANCE54 GROUP LIMITED 👀 — a London based business that started in 2021.

PERFORMANCE54 GROUP LIMITED

  • Company statusactive
  • Company No13167959
  • Age5 years 10 months Incorporated 29 January 2021
  • Officers7

Address

22 Worple Road, London, SW19 4DD, England

PERFORMANCE54 GROUP LIMITED is an active company incorporated on 29 January 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64209 Activities of other holding companies n.e.c.

  • Accounts

    Available to 30 April 2026. Next accounts due by 31 January 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

2 Months Ago on 01 Sep 2026

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Appoint Person Director Company With Name Date

3 Months Ago on 13 Aug 2026

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Capital Return Purchase Own Shares Treasury Capital Date

9 Months Ago on 10 Feb 2026

finance
Accounts With Accounts Type Group

10 Months Ago on 30 Jan 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 13 Jan 2026

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Mortgage Create With Deed With Charge Number Charge Creation Date

10 Months Ago on 13 Jan 2026

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Termination Director Company With Name Termination Date

1 Year Ago on 18 Nov 2025

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Change Person Director Company With Change Date

1 Year Ago on 10 Oct 2025

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Confirmation Statement With No Updates

1 Year Ago on 02 Oct 2025

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Appoint Person Director Company With Name Date

1 Year Ago on 13 Mar 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Mar 2025

finance
Accounts With Accounts Type Group

1 Year Ago on 13 Jan 2025

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Confirmation Statement With No Updates

2 Years Ago on 10 Sep 2024

finance
Accounts With Accounts Type Group

2 Years Ago on 27 Feb 2024

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Confirmation Statement With Updates

3 Years Ago on 25 Aug 2023

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Resolution

3 Years Ago on 11 Jul 2023

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Notification Of A Person With Significant Control

3 Years Ago on 14 Jun 2023

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Withdrawal Of A Person With Significant Control Statement

3 Years Ago on 08 Jun 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 02 May 2023

finance
Accounts With Accounts Type Group

3 Years Ago on 28 Apr 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 31 Jan 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 30 Jan 2023

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Confirmation Statement With Updates

4 Years Ago on 15 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 29 Mar 2022

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Confirmation Statement With Updates

4 Years Ago on 11 Feb 2022

People

Officers7

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
WARREN, Richard Juliansecretary 24 Mar 2021
ALEYONI, Abdulaziz Salehdirector Nov 199029 Jan 2023
BAHASHWAN, Feras Hassandirector Nov 198412 Mar 2025
DAVIDSON, Garydirector Dec 198408 Feb 2021
MOORE, Jed Danieldirector Oct 198008 Feb 2021
MUSALLI, Sohaib Talaldirector Feb 198717 Nov 2025
SELBY, Matthew Kestevendirector Aug 198108 Feb 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Peninsula Limited 21 May 2022

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.