Introduction
Watch Company
P
PERFORMER FUNDING 1 PLC
PERFORMER FUNDING 1 PLC is an active company incorporated on 28 July 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. PERFORMER FUNDING 1 PLC was registered 2 years ago.(SIC: 64999)
Status
active
Active since 2 years ago
Company No
15036451
PLC Company
Age
2 Years
Incorporated 28 July 2023
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 31 January 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 July 2025 (8 months ago)
Submitted on 8 August 2025 (7 months ago)
Next Due
Due by 10 August 2026
For period ending 27 July 2026
Address
5 Churchill Place 10 Floor London, E14 5HU,
Previous Addresses
1 Bartholomew Lane London EC2N 2AX United Kingdom
From: 28 July 2023To: 14 April 2025
3 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Dec 23
Mortgage Create With Deed With Charge Nu...
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
CSC CORPORATE SERVICES (LONDON) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate secretary
Appointed 28 Jul 2023
CSC CORPORATE SERVICES (LONDON) LIMITED
Churchill Place, LondonE14 5HU
Corporate secretary
28 Jul 2023
Active
WHITAKER, Paivi Helena
ActiveChurchill Place, LondonE14 5HU
Born January 1963
Director
Appointed 28 Jul 2023
WHITAKER, Paivi Helena
Churchill Place, LondonE14 5HU
Born January 1963
Director
28 Jul 2023
Active
CSC DIRECTORS (NO.3) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 28 Jul 2023
CSC DIRECTORS (NO.3) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
28 Jul 2023
Active
CSC DIRECTORS (NO.4) LIMITED
ActiveChurchill Place, LondonE14 5HU
Corporate director
Appointed 28 Jul 2023
CSC DIRECTORS (NO.4) LIMITED
Churchill Place, LondonE14 5HU
Corporate director
28 Jul 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Churchill Place, LondonE14 5HU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Jul 2023
Performer Holdings 1 Limited
Churchill Place, LondonE14 5HU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Jul 2023
Active
Filing History
21
Description
Type
Date Filed
Document
24 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2025
24 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2025
24 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 April 2025
24 April 2025
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
24 April 2025
24 April 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
24 April 2025
24 April 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
24 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2024
11 December 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
11 December 2024
20 December 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2023
Legacy
7 September 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
7 September 2023
No document
Legacy
6 September 2023
CERT8ACERT8A
Legacy
CERT8ACERT8A
6 September 2023
No document