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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 (4 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Performance Retail (Nominee) Limited
Contact Update Details
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Michael Donald Barrie
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1967
Andrew Christopher Rice
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
Robert Fletcher Codling
Director • Chartered Surveyor, Fund Manager • British • Lives in UK • Born in Feb 1979
Anthony Christopher Doherty
Director • Head Of Real Estate Solutions, Real Assets • British • Lives in UK • Born in Oct 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Retail (General Partner) Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 3 more are mutual people.
Active
Legal & General Property Limited
Michael Donald Barrie, Anthony Christopher Doherty, and 1 more are mutual people.
Active
Legal & General Property Partners (Industrial Fund) Limited
Michael Donald Barrie and Legal & General Co Sec Limited 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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Mr Andrew Christopher Rice Appointed
12 Days Ago on 10 Oct 2025
Michael Donald Barrie Resigned
12 Days Ago on 10 Oct 2025
Anthony Christopher Doherty Resigned
12 Days Ago on 10 Oct 2025
Mr Robert Fletcher Codling Appointed
12 Days Ago on 10 Oct 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
Charge Satisfied
5 Months Ago on 23 May 2025
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Get Credit Report
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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
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Repayment History
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