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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 (6 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (6 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 (9 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
Director • Chartered Surveyor, Fund Manager • British • Lives in UK • Born in Feb 1979
Performance Retail (General Partner) Limited
PSC
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Mutual Companies
Performance Retail (General Partner) Limited
Legal & General Co Sec Limited, Robert Fletcher Codling, and 1 more are mutual people.
Active
Legal & General Surveying Services Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal And General Assurance (Pensions Management) Limited
Legal & General Co Sec Limited is a mutual person.
Active
City & Urban Developments Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Investment Management Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Property Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Resources Limited
Legal & General Co Sec Limited is a mutual person.
Active
Legal & General Estate Agencies Limited
Legal & General Co Sec Limited is a mutual person.
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
Mr Andrew Christopher Rice Appointed
1 Month Ago on 10 Oct 2025
Michael Donald Barrie Resigned
1 Month Ago on 10 Oct 2025
Anthony Christopher Doherty Resigned
1 Month Ago on 10 Oct 2025
Mr Robert Fletcher Codling Appointed
1 Month Ago on 10 Oct 2025
Charge Satisfied
5 Months Ago on 11 Jun 2025
Charge Satisfied
5 Months Ago on 11 Jun 2025
Confirmation Submitted
6 Months Ago on 10 Jun 2025
Charge Satisfied
6 Months Ago on 23 May 2025
Charge Satisfied
6 Months Ago on 23 May 2025
Charge Satisfied
6 Months Ago on 23 May 2025
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Documents
Appointment of Mr Robert Fletcher Codling as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Anthony Christopher Doherty as a director on 10 October 2025
Submitted on 10 Oct 2025
Termination of appointment of Michael Donald Barrie as a director on 10 October 2025
Submitted on 10 Oct 2025
Appointment of Mr Andrew Christopher Rice as a director on 10 October 2025
Submitted on 10 Oct 2025
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
Repayment History
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