Performance Retail (Nominee) Limited

Active05481303 Private limited company
Incorporated
15 June 2005 (21 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
One Coleman Street
London
EC2R 5AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 June 2027
Last conf. stmt
30 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2025
Also at Capital Hill Partnership (GP) Limited, L&G Hotel Edinburgh Propco Limited, L&G Hillview Place Propco Limited · more companies
British
Born February 1979 (47)
Director · Appointed 10 October 2025
Also at Performance Retail (General Partner) Limited, The Springs Thorpe Park Limited
British
Born March 1979 (47)
Corporate Secretary · Appointed 16 September 2005
Also at Legal and General Assurance (Pensions Management) Limited, Legal & General Insurance Holdings Limited, Legal & General Investment Management Limited · more companies
Officer history (19 former)
10 October 2025
Appointed Rice, Andrew Christopher as Director
10 October 2025
Appointed Codling, Robert Fletcher as Director
10 October 2025
Resigned Doherty, Anthony Christopher as Director
10 October 2025
Resigned Barrie, Michael Donald, Mr as Director
17 September 2021
Appointed Doherty, Anthony Christopher as Director
27 August 2021
18 September 2019
Appointed Laurenson, Katherine Morere Ruth as Director
18 September 2019
Resigned Banks, Andrew as Director
20 December 2012
20 December 2012
Resigned Brothwell, Anthony Alan as Director
31 October 2011
Appointed Barrie, Michael Donald, Mr as Director
17 October 2011
Resigned Gordon, Helen Christine as Director
23 November 2010
Resigned Thomson, Alexander Graham as Director
23 November 2010
Appointed Cooper, Christopher St John David as Director
23 November 2010
Appointed Brothwell, Anthony Alan as Director
28 June 2010
Resigned Boor, Mark as Director
11 May 2010
Appointed Banks, Andrew as Director
11 May 2010
Resigned Hughes, William as Director
14 January 2009
Appointed Gordon, Helen Christine as Director
2 December 2008
Appointed Boor, Mark as Director
20 November 2008
Resigned Butler, Robin Elliot as Director
18 November 2008
Appointed Thomson, Alexander Graham as Director
18 November 2008
21 July 2008
Resigned Creedy, Mark Peter as Director
30 April 2008
Appointed Hughes, William as Director
30 April 2008
Resigned Roche, Susan as Director
12 November 2007
Appointed Butler, Robin Elliot as Director
12 November 2007
Resigned Peers, Jeffrey Nicholas as Director
1 January 2007
Appointed Roche, Susan as Director
22 December 2006
Resigned Kennedy, Fraser James as Director
16 September 2005
Appointed Legal & General Co Sec Limited as Corporate Secretary
16 September 2005
Appointed Peers, Jeffrey Nicholas as Director
16 September 2005
Appointed Kennedy, Fraser James as Director
16 September 2005
Resigned Banks, Andrew as Director
16 September 2005
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
15 July 2005
Appointed Creedy, Mark Peter as Director
15 July 2005
15 July 2005
Resigned Whale Rock Directors Limited as Corporate Nominee Director
14 July 2005
Appointed Banks, Andrew as Director
15 June 2005
Appointed Whale Rock Directors Limited as Corporate Nominee Director
15 June 2005
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5481408

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 August 2026Accounts for a dormant company31 December 2025
1 June 2026Confirmation statement with no updates30 May 2026
10 October 2025Appointment of a director
10 October 2025Appointment of a director
10 October 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

245 Hammersmith Road General Partner Limited
245 Hammersmith Road Nominee 1 Limited
245 Hammersmith Road Nominee 2 Limited
245 HR GP LLP
C1 Plot Management Company Limited
Cardiff Interchange Manco Limited

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