Sound Performance Holdings Limited

05539753

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Greenwich Quay, Clarence Road, London, SE8 3EY

Incorporated 18/08/2005

Compliance

Last accounts

31/08/2025

total exemption full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Christopher Paul Marksberry

director · Since 18/08/2005

British · United Kingdom · Age 61

Nicola Anne Marksberry

secretary · Since 01/06/2007

British

Persons with Significant Control

Mr Christopher Paul Marksberry

75–100% shares

British · United Kingdom · Age 61

3 Greenwich Quay, London, SE8 3EY

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 28/05/2009Registered 29/05/2009Satisfied 19/10/2023

charge

outstanding

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 30/01/2009Registered 31/01/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 25/02/2008Registered 29/02/2008Satisfied 19/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2006Registered 11/04/2006Satisfied 19/10/2023

charge

satisfied

LLOYDS TSB BANK PLC

Created 07/04/2006Registered 11/04/2006Satisfied 19/10/2023

Change History

status → active

2026-06-11

Active

type → ltd

2026-06-11

Private Limited Company

address line1 → 3 Greenwich Quay

2026-06-11

3 GREENWICH QUAY

post town → London

2026-06-11

LONDON

officer appointed → MARKSBERRY, Nicola Anne

2026-06-11

officer appointed → MARKSBERRY, Christopher Paul

2026-06-11