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Nom

Perform Content Services Limited

Adresse
The Point 37 North Wharf Road
Paddington
London
W2 1AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 11584111 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Perform Content Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Peak Uk Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 14858754 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Peak Uk Bidco Limited Status: Ceased Notified: 12/07/2019 Ceased: 16/05/2023 Companies House Number: 11924263 Nature of Control
  • Ownership of voting rights - 75% or more
  • gb-flag GB Perform Media Services Ltd Status: Ceased Notified: 24/09/2018 Ceased: 12/07/2019 Companies House Number: 03426471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Drew, Nicholas Alan London, England Status: Active Notified: 17/05/2022 Date of Birth: 10/1984 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Perez, Michael Dean London, Paddington, England Status: Active Notified: 10/12/2019 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United States Nationality: American

    Companies Controlled by This Company (3)

    gb-flag 13 Strides Limited Status: Active Notified: 17/08/2021 Companies House Number: 05943663 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Opta Sports Data Limited Status: Active Notified: 06/11/2019 Companies House Number: 04199651 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Scout 7 Holdings Limited Status: Active Notified: 11/10/2017 Companies House Number: 04261282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors