# Performant Ventures Ltd

## Details

- **Company number:** [17353033](https://find-and-update.company-information.service.gov.uk/company/17353033)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2026
- **Registered office:** 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [64303](/sic/64303) Activities of venture and development capital companies, [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Thomas Dafydd Robert | director | 21 Jul 2026 |  |
| LATEGAN, Xenophin | director | 21 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thomas Dafydd Robert Davies | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2026 |  |
| Mr Xenophin Lategan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 21 Jul 2026 |  |






## Directors' other companies

- [LATEGAN, Xenophin](/person/5990181) - director at [Shiftline Ai Ltd](/company/15046282)
- [LATEGAN, Xenophin](/person/5990181) - director at [Bitcube Systems Ltd](/company/15060672)



## Registered address

78,778 companies are registered at this address - likely a registration agent.