Performance54 Group Limited
- Active
- Holding
- Holding
- 5 years
- 0 employees
- Virtual address
- 6 directors
- 1 owner
- London
Company status
Company size
Controlled by corporate entities
Company incorporated on January 29, 2021
Average employees reported at April 30, 2025
11 companies registered at the address, more than 9
6 directors
The directors list was changed 3 months ago, a good sign to sell them something.
The directors list was changed 3 months ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Company is located in London
Field of Operation
Activities of other holding companies n.e.c.
64209
112270 companies
SIC CODE 64209. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Performance54 Group Limited is a private limited company registered in England/Wales with the registration number 13167959. The company was founded five years ago on January 29, 2021, and registered at SW19 4DD, England, London, 22 Worple Road. The address is probably virtual as eleven companes registered at the same address. Its status is active. The company operates in the activities of other holding companies n.e.c. industries. Officially, it has one owner or PSCs, six directors, and zero employees.
It's a holding company.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 3 years
- 25%+
-
Resident of Cayman Islands
Started on 2022-05-21
Right to appoint or remove directors, Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
Managers
-
Individual
- 11 months
-
Resident of United Arab Emirates
Started on 2025-03-12
Chief financial officer
Chief financial officer
-
Individual
- 3 years
-
Resident of Saudi Arabia
Started on 2023-01-29
Head of deal execution, direct investments
Head of deal execution, direct investments
-
Individual
- 4 years
-
Resident of United Kingdom
Started on 2021-03-24
Secretary
Secretary
-
Individual
- 5 years
- 4
-
Resident of United Kingdom
Started on 2021-02-08
Also participates in 4 other companies.
Director
Director
-
Individual
- 5 years
- 3
-
Resident of United Kingdom
Started on 2021-02-08
Also participates in 3 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted one month ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Purchase of own shares. Shares purchased into treasury:Download 4 pages pdf report
-
Group of companies' accounts made up to 2025-04-30Download 46 pages pdf report
-
Registration of charge 131679590002, created on 2026-01-09Download 39 pages pdf report
Performance54 Group Limited controls
Owns & Controls
-
Corporate
- 5 years
- 75%+
-
Resident of United Kingdom
Started on 2021-02-08
Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
FAQ about Performance54 Group Limited
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