OpenCompanies

Perform Content Services Limited

Company number
11584111
Status
Active
Type
Private Limited Company
Incorporated
24 Sep 2018
Nature of business
Other professional, scientific and technical activities n.e.c.
Corporate group
Peak UK Bidco Limited (6 companies)

Registered office

The Point 37 North Wharf Road
Paddington
London
W2 1AF

Previous names

  • Perform Content Holdings Limited (until 31 Oct 2018)

Officers

NameRoleAppointedResigned
MACEACHARN, Ross Guthrie Director 24 Sep 2018 10 Jul 2019
MILTON, Ashley Giles Director 24 Sep 2018 17 May 2022
DREW, Nicholas Alan Director 17 May 2022 27 May 2025
GREALY, Christina Director 27 May 2025 31 Jul 2025
PHILLIPS, Timothy James Director 10 Apr 2026
KAPLAN, Charles Glenn Director 1 Dec 2025
PEREZ, Michael Dean Director 10 Dec 2019

Control

NameNature of controlNotifiedCeased
Perform Media Services Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Sep 2018 12 Jul 2019
Peak Uk Bidco Limited Voting Rights 75 To 100 Percent 12 Jul 2019 16 May 2023
Peak Uk Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 May 2023

Accounts

Connections

Owned by

Perform Content Services Limited → Peak UK Holdings Limited → Peak UK Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data