Performance Capital Investments Ltd

Active05654174 Private limited company
Incorporated
14 December 2005 (20 years)
Previously known as
Culture Dynamics Ltd (until 22 April 2013)
Performance Consultants (International) Limited (until 7 February 2006)
Industry
Management consultancy activities other than financial management (70229)
Owned by
David Christopher Brown
Accounts type
Dormant
Region
Greater London
Address
93D Ifield Road
London
SW10 9AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Stephen Richard
Secretary · Appointed 22 April 2013
Director · Appointed 22 April 2013
Australian
Born February 1963 (63)
Officer history (3 former)
22 April 2013
Appointed Morris, Stephen Richard as Secretary
22 April 2013
Appointed Brown, David Christopher as Director
22 April 2013
Resigned Neville, James Oliver as Secretary
22 April 2013
1 December 2007
Appointed Neville, James Oliver as Secretary
1 December 2007
Resigned Wkh Company Services Limited as Corporate Secretary
14 December 2005
Appointed Wkh Company Services Limited as Corporate Secretary
14 December 2005
Appointed Whitmore, John Henry Douglas, Sir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Australian
Born February 1963 (63)

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Confirmation statement with no updates5 August 2026
14 April 2026Replacement filing for the appointment of a director
25 March 2026Accounts for a dormant company31 December 2025
7 October 2025Confirmation statement with no updates11 August 2025
3 April 2025Accounts for a dormant company31 December 2024
Show all recent filings

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