PERFORMANCE54 GROUP LIMITED

Key Data

Status

Active

Company No.

13167959

Incorporation date

29/01/2021

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2023)

10/02/2026

Purchase of own shares. Shares purchased into treasury:

View PDF (4 pages)

30/01/2026

Group of companies' accounts made up to 2025-04-30

View PDF (46 pages)

13/01/2026

Registration of charge 131679590001, created on 2026-01-09

View PDF (58 pages)

13/01/2026

Registration of charge 131679590002, created on 2026-01-09

View PDF (39 pages)

18/11/2025

Termination of appointment of Abdullah Abduljabbar as a director on 2025-11-18

View PDF (1 pages)

10/10/2025

Director's details changed for Mr Jed Daniel Moore on 2025-03-01

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-08-11 with no updates

View PDF (3 pages)

13/01/2025

Group of companies' accounts made up to 2024-04-30

View PDF (42 pages)

10/09/2024

Confirmation statement made on 2024-08-11 with no updates

View PDF (3 pages)

27/02/2024

Group of companies' accounts made up to 2023-04-30

View PDF (40 pages)

25/08/2023

Confirmation statement made on 2023-08-11 with updates

View PDF (4 pages)

11/07/2023

Resolutions

View PDF (2 pages)

14/06/2023

Notification of Peninsula Limited as a person with significant control on 2022-05-21

View PDF (2 pages)

08/06/2023

Withdrawal of a person with significant control statement on 2023-06-08

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02/05/2023

Registered office address changed from 5 Theale Lakes Business Park Moulden Way Sulhamstead Reading Berkshire RG7 4GB United Kingdom to 22 Worple Road London SW19 4DD on 2023-05-02

View PDF (1 pages)

28/04/2023

Group of companies' accounts made up to 2022-04-30

View PDF (39 pages)

30/01/2023

Appointment of Abdulaziz Saleh Aleyoni as a director on 2023-01-29

View PDF (2 pages)

29/01/2023

Termination of appointment of Majed Al Sorour as a director on 2023-01-29

View PDF (1 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

11/08/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
0.00
-
0.00
-
-

2022
3
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Selby, Matthew Kesteven	Director	08/02/2021 - Present	8
Al Sorour, Majed	Director	28/01/2021 - 28/01/2023	3
Mr Gary Davidson	Director	08/02/2021 - Present	12
Abduljabbar, Abdullah	Director	08/02/2021 - 18/11/2025	-
Alzamil, Nesreen Othman	Director	08/02/2021 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About PERFORMANCE54 GROUP LIMITED

PERFORMANCE54 GROUP LIMITED is an(a) Active company incorporated on 29/01/2021 with the registered office located at 22 Worple Road, London SW19 4DD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERFORMANCE54 GROUP LIMITED?

PERFORMANCE54 GROUP LIMITED is currently Active. It was registered on 29/01/2021 .

Where is PERFORMANCE54 GROUP LIMITED located?

PERFORMANCE54 GROUP LIMITED is registered at 22 Worple Road, London SW19 4DD.

What does PERFORMANCE54 GROUP LIMITED do?

PERFORMANCE54 GROUP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERFORMANCE54 GROUP LIMITED?

The latest filing was on 10/02/2026: Purchase of own shares. Shares purchased into treasury:.