Filing status
- Accounts due
- 31 March 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 18 July 2026 (overdue)
- Last conf. stmt
- 4 July 2025
Partners in Performance UK Limited
- Incorporated
- 6 August 2014 (12 years)
- Previously known as
- Partners in Performance Russia Limited (until 27 January 2015)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Old Town Hall71 Christchurch RoadRingwoodBH24 1DH
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
29 August 2024
29 August 2024
29 August 2024
29 August 2024
1 February 2021
1 February 2021
1 February 2021
1 February 2021
1 February 2021
30 January 2015
30 January 2015
30 January 2015
30 January 2015
6 August 2014
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 (as a trust)
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
Accenture Marketing Services Ltd Owns 75–100% of shares
Accenture Next Gen Customer Service Limited Owns 75–100% of shares
Accenture Pension Trustees Limited Right to appoint and remove directors
Accenture Post-Trade Processing Limited Owns 75–100% of shares
Accenture Retirement Savings Plan Trustees Limited Right to appoint and remove directors
Decho Group Ltd Owns 75–100% of shares
Droga5 UK Limited Owns 75–100% of shares
Partners in Performance UK Limited This company In liquidationOwns 75–100% of shares
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a voluntary liquidator | |||
| 5 November 2026 | Removal of liquidator by court order | |||
| 27 April 2026 | Appointment of a voluntary liquidator | |||
| 27 April 2026 | Declaration of solvency | |||
| 27 April 2026 | Registered office address changed |
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