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Performance Retail (General Partner) Limited

Performance Retail (General Partner) Limited is an active company incorporated on 15 June 2005 with the registered office located in London, City of London. Performance Retail (General Partner) Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05481408
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 (5 months ago)
Next confirmation dated 30 May 2026
Due by 13 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Coleman Street
London
EC2R 5AA
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor, Fund Manager • British • Lives in UK • Born in Feb 1979
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1979
Director • Head Of Real Estate Solutions, Real Assets • British • Lives in UK • Born in Oct 1977
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Performance Retail (Nominee) Limited
Legal & General Co Sec Limited, Michael Donald Barrie, and 3 more are mutual people.
Active
Legal & General Property 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
£9K
Decreased by £85 (-1%)
Turnover
£229
Decreased by £186 (-45%)
Employees
Unreported
Same as previous period
Total Assets
£9.54K
Increased by £144 (+2%)
Total Liabilities
-£447
Decreased by £52 (-10%)
Net Assets
£9.1K
Increased by £196 (+2%)
Debt Ratio (%)
5%
Decreased by 0.63% (-12%)
Latest Activity
Anthony Christopher Doherty Resigned
27 Days Ago on 10 Oct 2025
Mr Robert Fletcher Codling Appointed
27 Days Ago on 10 Oct 2025
Michael Donald Barrie Resigned
27 Days Ago on 10 Oct 2025
Mr Andrew Christopher Rice Appointed
27 Days Ago on 10 Oct 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Charge Satisfied
4 Months Ago on 11 Jun 2025
Full Accounts Submitted
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
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Documents
Appointment of Mr Andrew Christopher Rice 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 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
Satisfaction of charge 1 in full
Submitted on 11 Jun 2025
Satisfaction of charge 054814080006 in full
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Confirmation statement made on 30 May 2025 with no updates
Submitted on 10 Jun 2025
Satisfaction of charge 054814080011 in full
Submitted on 23 May 2025
Satisfaction of charge 054814080008 in full
Submitted on 23 May 2025
Repayment History
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