PARTNERS IN PERFORMANCE UK LIMITED

Company number 09163993 ·

Liquidation

2 active / 3 ceased · persons with significant control

Accenture (Uk) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-08-15
Correspondence address
30, Fenchurch Street, London, EC3M 3BD, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
04757301
Country registered
United Kingdom

Ms Pui San Christine Tan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Date of birth
September 1974
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
3rd Floor, 11-12 St. James's Square, London, SW1Y 4LB, United Kingdom

Accenture Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-08-29
Ceased on
2025-08-15
Correspondence address
1, Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Legal form
Public Company
Place registered
Companies Registration Office
Registration number
560222
Country registered
Ireland

Ms Wendy Sim

Individual Ceased

Nature of control

  • Has significant influence or control over the trustees within the trust
Notified on
2020-12-21
Ceased on
2024-08-29
Date of birth
March 1970
Nationality
Singaporean
Country of residence
Singapore
Correspondence address
6, Shenton Way, Oue Downtown 2 #25-08, 068809, Singapore

Jean Eric Salata Rothleder

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
Notified on
2016-04-06
Ceased on
2016-04-06
Date of birth
December 1965
Nationality
Chilean
Country of residence
Hong Kong
Correspondence address
3801, Two International Financial Centre, 8 Finance Street, Hong Kong