Partners in Performance Global IP UK Limited

In liquidationAccounts overdue Confirmation statement overdue 09163987 Private limited company
Incorporated
6 August 2014 (12 years)
Previously known as
Partners in Performance Global IP Limited (until 22 October 2015)
Partners in Performance Philippines Limited (until 27 January 2015)
Industry
Management consultancy activities other than financial management (70229)
Accounts type
Small
Region
South East
Address
The Old Town Hall
71 Christchurch Road
Ringwood
BH24 1DH

Filing status

Accounts due
31 March 2026 (overdue)
Last accounts
30 June 2024
Conf. stmt due
17 July 2026 (overdue)
Last conf. stmt
3 July 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 August 2024
British
Born March 1973 (53)
Director · Appointed 29 August 2024
British
Born December 1961 (64)
Director · Appointed 29 August 2024
British
Born May 1969 (57)
Officer history (6 former)
29 August 2024
Resigned Mcluckie, Stuart Wallace as Director
29 August 2024
Appointed Simpson, Derek Boyd as Director
29 August 2024
Appointed Newton, Gareth John as Director
29 August 2024
Appointed Fernandes, Malcolm Joseph as Director
29 August 2024
Resigned Zedra Corporate Solutions UK Limited as Corporate Secretary
1 February 2021
Appointed Zedra Corporate Solutions UK Limited as Corporate Secretary
1 February 2021
Appointed Mcluckie, Stuart Wallace as Director
1 February 2021
Resigned Accomplish Secretaries Limited as Corporate Secretary
1 February 2021
Resigned Cooper, Paul John as Director
1 February 2021
Resigned Accomplish Corporate Services Limited as Corporate Director
30 January 2015
Appointed Accomplish Secretaries Limited as Corporate Secretary
30 January 2015
Appointed Cooper, Paul John as Director
30 January 2015
Appointed Accomplish Corporate Services Limited as Corporate Director
30 January 2015
Resigned Woods, Ian Geoffrey as Director
6 August 2014
Appointed Woods, Ian Geoffrey as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04757301
Former controllers (4)
15 August 2025
Ceased Accenture PLC — Owns 75–100% of shares
29 August 2024
Ceased Wendy Sim — Has significant influence or control (as a trust)
21 December 2020
Ceased Pui San Christine Tan — Owns 75–100% of shares
6 April 2016
Ceased Jean Eric Salata Rothleder — Owns 75–100% of shares (as a trust)

Group structure 20 shown

Ownership group derived from the Companies House PSC register

6 Point 6 Limited In liquidationOwns 75–100% of shares
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Accenture Song Brand UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios UK Limited In liquidationOwns 75–100% of shares
Accenture Song Production Studios Europe Limited In liquidationOwns 75–100% of shares
Cirrus Connect Limited DissolvedOwns 75–100% of shares
CLCKWRK Ltd In liquidationOwns 75–100% of shares
Interliant UK Holdings Limited In liquidationOwns 75–100% of shares
Navisite Europe Limited In liquidationOwns 75–100% of shares
Concentric Health Experience Limited DissolvedOwns 75–100% of shares
Context Information Security Limited In liquidationOwns 75–100% of shares
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Imagine Broadband (Usa) Limited In liquidationOwns 75–100% of shares
Partners in Performance Global IP UK Limited This company In liquidationOwns 75–100% of shares

Filings 60

Show all 60 filings

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