# Partners In Performance Global IP UK Limited

## Details

- **Company number:** [09163987](https://find-and-update.company-information.service.gov.uk/company/09163987)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 6 Aug 2014
- **Registered office:** THE OLD TOWN HALL, 71 CHRISTCHURCH ROAD, RINGWOOD, BH24 1DH
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management
- **Corporate group:** [Accenture (UK) Limited](/group/3579) (61 companies)


## Previous names

- Partners In Performance Global IP Limited (until 22 Oct 2015)
- Partners In Performance Philippines Limited (until 27 Jan 2015)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NEWTON, Gareth John | director | 29 Aug 2024 |  |
| FERNANDES, Malcolm Joseph | director | 29 Aug 2024 |  |
| SIMPSON, Derek Boyd | director | 29 Aug 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jean Eric Salata Rothleder | ownership-of-shares-75-to-100-percent-as-trust | 6 Apr 2016 | 6 Apr 2016 |
| Ms Pui San Christine Tan | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 21 Dec 2020 |
| Ms Wendy Sim | significant-influence-or-control-as-trust | 21 Dec 2020 | 29 Aug 2024 |
| Accenture Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Aug 2024 | 15 Aug 2025 |
| Accenture (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 15 Aug 2025 |  |




## Owned by

Partners In Performance Global IP UK Limited → [Accenture (UK) Limited](/company/04757301)




## Directors' other companies

- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Spatialbuzz Limited](/company/05212484)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Xoomworks Limited](/company/03948354)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Concentric Health Experience Limited](/company/09831510)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Cybercx UK Ltd](/company/06861271)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Ishiso Limited](/company/07922476)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Momentum Group Management Ltd](/company/12431667)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Point Holdco Limited](/company/13182398)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [ASC Consulting Limited](/company/05313423)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Interliant UK Holdings Limited](/company/02846821)
- [FERNANDES, Malcolm Joseph](/person/5577666) - director at [Accenture (UK) Limited](/company/04757301)



## Registered address

310 companies are registered at this address - likely a registration agent.