Filing status
- Accounts due
- 5 May 2027
- Conf. stmt due
- 18 August 2026
Performa.Capital
- Incorporated
- 5 August 2025 (1 year)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Martin Hoegl
- Controlled by
- Martin Hoegl
- Region
- Greater London
- Address
- Newcombe HouseCowork 888 43-45 Notting Hill Gate---Not Longer At This Address---LondonW11 3LQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Hoegl, Martin
Director · Appointed 5 August 2025
German
Born March 1966 (60)
Officer history (1 former)
4 August 2026
Resigned Legal Secretaries Ltd as Corporate Secretary
5 August 2025
Appointed Hoegl, Martin as Director
5 August 2025
Appointed Legal Secretaries Ltd as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Martin Hoegl
Individual · Notified 5 August 2025
Right to appoint and remove directors
German
Born March 1966 (60)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Termination of appointment of a secretary | |||
| 19 August 2026 | Director's details changed | |||
| 19 August 2026 | Change of details for a person with significant control | |||
| 19 August 2026 | Registered office address changed |
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