Introduction
Watch Company
P
PARTNERS IN PERFORMANCE UK LIMITED
PARTNERS IN PERFORMANCE UK LIMITED is an active company incorporated on 6 August 2014 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. PARTNERS IN PERFORMANCE UK LIMITED was registered 11 years ago.(SIC: 70229)
Status
active
Active since 11 years ago
Company No
09163993
LTD Company
Age
11 Years
Incorporated 6 August 2014
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Group Accounts
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 July 2025 (8 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 18 July 2026
For period ending 4 July 2026
Previous Company Names
PARTNERS IN PERFORMANCE RUSSIA LIMITED
From: 6 August 2014To: 27 January 2015
Address
30 Fenchurch Street London, EC3M 3BD,
Previous Addresses
Birchin Court, 5th Floor 19-25 Birchin Lane London EC3V 9DU United Kingdom
From: 15 January 2024To: 26 September 2024
New Penderel House 4th Floor 283 - 288 High Holborn London WC1V 7HP England
From: 17 March 2022To: 15 January 2024
C/0 Zedra New Penderel House, 4th Floor 283 - 288 High Holborn London WC1V 7HP United Kingdom
From: 16 November 2021To: 17 March 2022
Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom
From: 5 February 2021To: 16 November 2021
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
From: 15 August 2016To: 5 February 2021
18 South Street Mayfair London W1K 1DG
From: 10 March 2015To: 15 August 2016
Flintwoods Ashen Grove Road Sevenoaks Kent TN15 6YE England
From: 6 August 2014To: 10 March 2015
17 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Aug 14
Incorporation Company
Director Left
Mar 15
Termination Director Company With Name T...
Director Joined
Mar 15
Appoint Corporate Director Company With ...
Director Joined
Mar 15
Appoint Person Director Company With Nam...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
0
Funding
10
Officers
6
Ownership
0
Accounts
Officers
9
3 Active
6 Resigned
Name
Role
Appointed
Status
FERNANDES, Malcolm Joseph
ActiveFenchurch Street, LondonEC3M 3BD
Born March 1973
Director
Appointed 29 Aug 2024
FERNANDES, Malcolm Joseph
Fenchurch Street, LondonEC3M 3BD
Born March 1973
Director
29 Aug 2024
Active
NEWTON, Gareth John
ActiveFenchurch Street, LondonEC3M 3BD
Born May 1969
Director
Appointed 29 Aug 2024
NEWTON, Gareth John
Fenchurch Street, LondonEC3M 3BD
Born May 1969
Director
29 Aug 2024
Active
SIMPSON, Derek Boyd
ActiveFenchurch Street, LondonEC3M 3BD
Born December 1961
Director
Appointed 29 Aug 2024
SIMPSON, Derek Boyd
Fenchurch Street, LondonEC3M 3BD
Born December 1961
Director
29 Aug 2024
Active
ACCOMPLISH SECRETARIES LIMITED
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
Appointed 30 Jan 2015
Resigned 01 Feb 2021
ACCOMPLISH SECRETARIES LIMITED
11-12 St. James's Square, LondonSW1Y 4LB
Corporate secretary
30 Jan 2015
Resigned 01 Feb 2021
Resigned
ZEDRA CORPORATE SOLUTIONS UK LIMITED
ResignedBooths Park 3, KnutsfordWA16 8GS
Corporate secretary
Appointed 01 Feb 2021
Resigned 29 Aug 2024
ZEDRA CORPORATE SOLUTIONS UK LIMITED
Booths Park 3, KnutsfordWA16 8GS
Corporate secretary
01 Feb 2021
Resigned 29 Aug 2024
Resigned
COOPER, Paul John
Resigned11-12 St James's Square, LondonSW1Y 4LB
Born July 1957
Director
Appointed 30 Jan 2015
Resigned 01 Feb 2021
COOPER, Paul John
11-12 St James's Square, LondonSW1Y 4LB
Born July 1957
Director
30 Jan 2015
Resigned 01 Feb 2021
Resigned
MCLUCKIE, Stuart Wallace
ResignedFenchurch Street, LondonEC3M 3BD
Born July 1972
Director
Appointed 01 Feb 2021
Resigned 29 Aug 2024
MCLUCKIE, Stuart Wallace
Fenchurch Street, LondonEC3M 3BD
Born July 1972
Director
01 Feb 2021
Resigned 29 Aug 2024
Resigned
WOODS, Ian Geoffrey
ResignedAshen Grove Road, SevenoaksTN15 6YE
Born October 1957
Director
Appointed 06 Aug 2014
Resigned 30 Jan 2015
WOODS, Ian Geoffrey
Ashen Grove Road, SevenoaksTN15 6YE
Born October 1957
Director
06 Aug 2014
Resigned 30 Jan 2015
Resigned
ACCOMPLISH CORPORATE SERVICES LIMITED
Resigned11-12 St. James's Square, LondonSW1Y 4LB
Corporate director
Appointed 30 Jan 2015
Resigned 01 Feb 2021
ACCOMPLISH CORPORATE SERVICES LIMITED
11-12 St. James's Square, LondonSW1Y 4LB
Corporate director
30 Jan 2015
Resigned 01 Feb 2021
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Accenture (Uk) Limited
ActiveFenchurch Street, LondonEC3M 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2025
Accenture (Uk) Limited
Fenchurch Street, LondonEC3M 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2025
Active
Accenture Plc
CeasedGrand Canal Square, Dublin 2
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Aug 2024
Ceased 15 Aug 2025
Accenture Plc
Grand Canal Square, Dublin 2
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Aug 2024
Ceased 15 Aug 2025
Ceased
Ms Wendy Sim
CeasedShenton Way, Oue Downtown 2 #25-08068809
Born March 1970
Nature of Control
Significant influence or control as trust
Notified 21 Dec 2020
Ceased 29 Aug 2024
Ms Wendy Sim
Shenton Way, Oue Downtown 2 #25-08068809
Born March 1970
Significant influence or control as trust
21 Dec 2020
Ceased 29 Aug 2024
Ceased
Ms Pui San Christine Tan
CeasedBooths Park 3, KnutsfordWA16 8GS
Born September 1974
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 21 Dec 2020
Ms Pui San Christine Tan
Booths Park 3, KnutsfordWA16 8GS
Born September 1974
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 21 Dec 2020
Ceased
Jean Eric Salata Rothleder
CeasedTwo International Financial Centre, 8 Finance Street
Born December 1965
Nature of Control
Ownership of shares 75 to 100 percent as trust
Notified 06 Apr 2016
Ceased 06 Apr 2016
Jean Eric Salata Rothleder
Two International Financial Centre, 8 Finance Street
Born December 1965
Ownership of shares 75 to 100 percent as trust
06 Apr 2016
Ceased 06 Apr 2016
Ceased
Filing History
56
Description
Type
Date Filed
Document
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 August 2025
28 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 August 2025
26 September 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2024
26 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 September 2024
15 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 January 2024
17 March 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 March 2022
16 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 November 2021
22 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
22 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 March 2021
5 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
5 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
5 February 2021
5 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2021
24 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 May 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 May 2019
15 August 2016
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
15 August 2016
15 August 2016
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
15 August 2016
15 August 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 August 2016
23 July 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 July 2015
10 March 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 March 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
10 March 2015
10 March 2015
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
10 March 2015
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
10 March 2015
27 January 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 January 2015