Partners In Performance UK Limited
- Company number
- 09163993
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 6 Aug 2014
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Accenture (UK) Limited (61 companies)
Registered office
Previous names
- Partners In Performance Russia Limited (until 27 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Derek Boyd | Director | 29 Aug 2024 | |
| FERNANDES, Malcolm Joseph | Director | 29 Aug 2024 | |
| NEWTON, Gareth John | Director | 29 Aug 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 |
| Ms Wendy Sim | Significant Influence Or Control As Trust | 21 Dec 2020 | 29 Aug 2024 |
| Ms Pui San Christine Tan | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 21 Dec 2020 |
| Jean Eric Salata Rothleder | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 6 Apr 2016 |
Accounts
Connections
Owned by
Partners In Performance UK Limited → Accenture (UK) Limited
Directors’ other companies
- FERNANDES, Malcolm Joseph - Director at Ishiso Limited
- FERNANDES, Malcolm Joseph - Director at YSC Holdings Limited
- FERNANDES, Malcolm Joseph - Director at Concentric Health Experience Limited
- FERNANDES, Malcolm Joseph - Director at Spatialbuzz Limited
- FERNANDES, Malcolm Joseph - Director at Momentum Group Management Ltd
- FERNANDES, Malcolm Joseph - Director at Xoomworks Limited
- FERNANDES, Malcolm Joseph - Director at Point Holdco Limited
- FERNANDES, Malcolm Joseph - Director at ASC Consulting Limited
- FERNANDES, Malcolm Joseph - Director at Cybercx UK Ltd
- FERNANDES, Malcolm Joseph - Director at Yukon Midco 2 Limited
Registered address
315 companies are registered at this address - likely a registration agent.