PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED

Overview

Company Name	PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09163987
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED located?

Registered Office Address	30 Fenchurch Street EC3M 3BD London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Previous Company Names
Company Name	From	Until
PARTNERS IN PERFORMANCE GLOBAL IP LIMITED	Jan 27, 2015	Jan 27, 2015
PARTNERS IN PERFORMANCE PHILIPPINES LIMITED	Aug 06, 2014	Aug 06, 2014

What are the latest accounts for PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jul 03, 2025
Next Confirmation Statement Due	Jul 17, 2025
Next Confirmation Statement Made Up To	Jul 03, 2024
Overdue	Yes

What are the latest filings for PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Filings
Date	Description	Document	Type
Apr 01, 2025	Accounts for a small company made up to Jun 30, 2024	18 pages	AA

Sep 26, 2024	Termination of appointment of Stuart Wallace Mcluckie as a director on Aug 29, 2024	1 pages	TM01

Sep 26, 2024	Appointment of Mr Malcolm Joseph Fernandes as a director on Aug 29, 2024	2 pages	AP01

Sep 26, 2024	Appointment of Mr Derek Boyd Simpson as a director on Aug 29, 2024	2 pages	AP01

Sep 26, 2024	Termination of appointment of Zedra Corporate Solutions Uk Limited as a secretary on Aug 29, 2024	1 pages	TM02

Sep 26, 2024	Appointment of Gareth John Newton as a director on Aug 29, 2024	2 pages	AP01

Sep 26, 2024	Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS United Kingdom to 30 Fenchurch Street London EC3M 3BD on Sep 26, 2024	1 pages	AD01

Jul 04, 2024	Confirmation statement made on Jul 03, 2024 with no updates	3 pages	CS01

Mar 12, 2024	Accounts for a small company made up to Jun 30, 2023	18 pages	AA

Jun 26, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jul 15, 2022	Confirmation statement made on Jun 13, 2022 with no updates	3 pages	CS01

Mar 15, 2022	Accounts for a small company made up to Jun 30, 2021	7 pages	AA

Jul 20, 2021	Confirmation statement made on Jun 13, 2021 with no updates	3 pages	CS01

Apr 09, 2021	Accounts for a small company made up to Jun 30, 2020	7 pages	AA

Mar 22, 2021	Cessation of Pui San Christine Tan as a person with significant control on Dec 21, 2020	1 pages	PSC07

Mar 22, 2021	Notification of Wendy Sim as a person with significant control on Dec 21, 2020	2 pages	PSC01

Feb 05, 2021	Termination of appointment of Paul John Cooper as a director on Feb 01, 2021	1 pages	TM01

Feb 05, 2021	Termination of appointment of Accomplish Secretaries Limited as a secretary on Feb 01, 2021	1 pages	TM02

Feb 05, 2021	Appointment of Mr Stuart Wallace Mcluckie as a director on Feb 01, 2021	2 pages	AP01

Feb 05, 2021	Termination of appointment of Accomplish Corporate Services Limited as a director on Feb 01, 2021	1 pages	TM01

Feb 05, 2021	Appointment of Zedra Corporate Solutions Uk Limited as a secretary on Feb 01, 2021	2 pages	AP04

Feb 05, 2021	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on Feb 05, 2021	1 pages	AD01

Jul 23, 2020	Confirmation statement made on Jun 13, 2020 with no updates	3 pages	CS01

Jul 22, 2020	Notification of Pui San Christine Tan as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FERNANDES, Malcolm Joseph

Aug 29, 2024

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1973-3

Finance Director

303356100001

NEWTON, Gareth John

Aug 29, 2024

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1969-5

Financial Controller

298492590001

SIMPSON, Derek Boyd

Aug 29, 2024

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

British

1961-12

Director

36890280002

ACCOMPLISH SECRETARIES LIMITED

Jan 30, 2015

Feb 01, 2021

Secretary

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5752036

121109170001

ZEDRA CORPORATE SOLUTIONS UK LIMITED

Feb 01, 2021

Aug 29, 2024

Secretary

Booths Park 3

Chelford Road

WA16 8GS Knutsford

Booths Hall

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	10322669

266879080001

COOPER, Paul John

Jan 30, 2015

Feb 01, 2021

Director

11-12 St James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

British

1957-7

Chartered Accountant

92601740001

MCLUCKIE, Stuart Wallace

Feb 01, 2021

Aug 29, 2024

Director

Fenchurch Street

EC3M 3BD London

United Kingdom

England

British

1972-7

Director

47215770003

WOODS, Ian Geoffrey

Aug 06, 2014

Jan 30, 2015

Director

Ashen Grove Road

TN15 6YE Sevenoaks

Flintwoods

Kent

England

Australia

Australian

1957-10

Management Consultant

189947680001

ACCOMPLISH CORPORATE SERVICES LIMITED

Jan 30, 2015

Feb 01, 2021

Director

11-12 St. James's Square

SW1Y 4LB London

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	5869317

115281170002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PARTNERS IN PERFORMANCE GLOBAL IP UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Wendy Sim Shenton Way 068809 Oue Downtown 2 #25-08 6 Singapore	Dec 21, 2020	Shenton Way 068809 Oue Downtown 2 #25-08 6 Singapore	No
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Ms Pui San Christine Tan Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	Apr 06, 2016	Booths Park 3 Chelford Road WA16 8GS Knutsford Booths Hall Cheshire United Kingdom	Yes
	Nationality: Singaporean Country of Residence: Singapore
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Jean Eric Salata Rothleder Two International Financial Centre 8 Finance Street 3801 Hong Kong	Apr 06, 2016	Two International Financial Centre 8 Finance Street 3801 Hong Kong	Yes
	Nationality: Chilean Country of Residence: Hong Kong
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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