PERFORMANCE COLLATERAL SERVICES LTD
63-66 HATTON GARDEN, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 14563274
- Last Updated: 01 Mar 2024
Company Profile
PERFORMANCE COLLATERAL SERVICES LTD was incorporated on Friday, December 30, 2022 as a Private Limited Company with registered address in LONDON. PERFORMANCE COLLATERAL SERVICES LTD has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 1 year 10 months and 10 days.
| Name | PERFORMANCE COLLATERAL SERVICES LTD |
|---|---|
| Company number | 14563274 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN LONDON EC1N 8LE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| American Sport Asset Company Limited Hatton Garden, EC1N 8LE |
Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
|
| International Sponsors Group Limited Hatton Garden, EC1N 8LE |
Dates: Thursday, June 29, 2023 - present
ownership of shares 25 to 50 percent
|
| Miss. America Paz Nationality: American |
Dates: Friday, December 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 27 January 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against PERFORMANCE COLLATERAL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| PERFORMANCE COLLATERAL SERVICES LTD | 30 Dec 2022 |
| NYC SPORT INVESTMENTS PARTNERS LIMITED | 30 Jun 2023 |