PG

PERFORMANCE54 GROUP LIMITED

Active

Company number 13167959

London, England · Incorporated 29 January 2021

22 Worple Road, London, SW19 4DD, England

Last updated on 3 April 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
8 February 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
11 August 2025
Next due
25 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peninsula Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 May 2022

Funding

1 funding round
8 February 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Capital Return Purchase Own Shares Treasury Capital Date
Capital
10 February 2026 View
Accounts With Accounts Type Group
Accounts
30 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
18 November 2025 View
Change Person Director Company With Change Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2025 View
Appoint Person Director Company With Name Date
Officers
13 March 2025 View
Termination Director Company With Name Termination Date
Officers
12 March 2025 View
Accounts With Accounts Type Group
Accounts
13 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2024 View
Accounts With Accounts Type Group
Accounts
27 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2023 View
Resolution
Resolution
11 July 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 June 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
8 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Group
Accounts
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
31 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2022 View
Resolution
Resolution
4 November 2021 View
Memorandum Articles
Incorporation
4 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
1 April 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Capital Allotment Shares
Capital
10 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 March 2021 View
Change Account Reference Date Company Current Shortened
Accounts
25 February 2021 View
Change Account Reference Date Company Current Extended
Accounts
2 February 2021 View
Incorporation Company
Incorporation
29 January 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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