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Performance Retail (Nominee) Limited

Performance Retail (Nominee) Limited is a dormant company incorporated on 15 June 2005 with the registered office located in London, City of London. Performance Retail (Nominee) Limited was registered 20 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
05481303
Private limited company
Age
20 years
Incorporated 15 June 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 May 2025 (3 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (9 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Head Of Real Estate Solutions, Real Assets • British • Lives in UK • Born in Oct 1977
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Performance Retail (General Partner) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Legal & General Property Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
Performance Retail (General Partner) Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 1 more are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Legal & General Leisure Fund Trustee Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Legal & General Property Partners (Leisure) Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Lgim Real Assets (Operator) Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
LGP Newco Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Legal & General Property Partners (Life Fund) Nominee Limited
Legal & General Co Sec Limited and Michael Donald Barrie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Charge Satisfied
2 Months Ago on 11 Jun 2025
Charge Satisfied
2 Months Ago on 11 Jun 2025
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Charge Satisfied
3 Months Ago on 23 May 2025
Dormant Accounts Submitted
4 Months Ago on 6 May 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 6 Apr 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Jun 2023
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Documents
Satisfaction of charge 1 in full
Submitted on 11 Jun 2025
Satisfaction of charge 054813030005 in full
Submitted on 11 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Satisfaction of charge 054813030006 in full
Submitted on 23 May 2025
Satisfaction of charge 054813030007 in full
Submitted on 23 May 2025
Satisfaction of charge 054813030008 in full
Submitted on 23 May 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 30 May 2024 with no updates
Submitted on 30 May 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Apr 2024
Confirmation statement made on 30 May 2023 with no updates
Submitted on 29 Jun 2023
Repayment History
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