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PERFORMANCE54 GROUP LIMITED

active Private Limited Company
🇬🇧 GB | Incorporated 2021-01-29 | Reg. 13167959 | Data as of 2026-06-01
64209 - Activities of other holding companies n.e.c.

PERFORMANCE54 GROUP LIMITED is a private limited company registered in the United Kingdom, under 13167959, incorporated on 29 January 2021. The company is currently active. Operates in the activities of other holding companies n.e.c. sector (SIC 64209). The company has been operating for 5 years. Registered office address: SW19 4DD London, the United Kingdom. Directors include MR RICHARD JULIAN WARREN, ABDULAZIZ SALEH ALEYONI, and MR FERAS HASSAN BAHASHWAN, and 3 others. Sole shareholder is PENINSULA LTD. Associated with 3 related entities, including SPORT54 LIMITED, PERFORMANCE54 LIMITED, and HEXAGON WORLD SERIES HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

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Official Identifiers

REGISTRATION NUMBER 13167959

Registered Address

22 WORPLE ROAD
SW19 4DD LONDON
the United Kingdom

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RICHARD JULIAN WARREN
SECRETARY
person ABDULAZIZ SALEH ALEYONI
DIRECTOR
person MR FERAS HASSAN BAHASHWAN
DIRECTOR
person MR GARY DAVIDSON
DIRECTOR
person MR JED DANIEL MOORE
DIRECTOR
person MR MATTHEW KESTEVEN SELBY
DIRECTOR
🇬🇧 PENINSULA LTD
25-50% SHAREHOLDER

Associated Companies

🇬🇧 PERFORMANCE54 LIMITED SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SPORT54 LIMITED
🇬🇧 PERFORMANCE54 LIMITED
🇬🇧 HEXAGON WORLD SERIES HOLDINGS LIMITED

Source Records (1)

companieshouse 13167959 2026-06-01 open_in_new
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