PERFORMANCE RETAIL (NOMINEE) LIMITED

active Company number 05481303

Private Limited by Shares · Incorporated on 15th Jun 2005

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SIC code: 99999
Registered office: EC2R 5AA
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

PERFORMANCE RETAIL (NOMINEE) LIMITED is a private limited by shares company based in . It was incorporated on 15th Jun 2005 and is currently showing its status as 'Active'. The company's stated activity is Dormant Company.

3 Directors View directors

129 Companies at address View all 332 Companies in postcode View postcode

SICs

View other companies in this area (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
LEGAL & GENERAL CO SEC LIMITED	Corporate secretary	16th Sep 2005	This company	Not recorded	—
Robert Codling	Director	10th Oct 2025		British	View profile
Andrew Rice	Director	10th Oct 2025		British	View profile
Performance Retail (General Partner) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 128

Company	Number	Incorporated	Status
L&G ST PANCRAS ENERGY SERVICES LLP	OC459426	16th Jan 2026	active
LEGAL & GENERAL SPV (HOLDCO) LIMITED	16083170	15th Nov 2024	active
PARITY ENERGY STORAGE LIMITED	15951111	11th Sep 2024	active
L&G AFFORDABLE HOUSING GP LIMITED	15123164	7th Sep 2023	active
LEISURE SPV1 LIMITED	14881929	19th May 2023	active

Showing the latest 5 of 128 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jun 2005
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jun 2005 Company incorporated
15th Jun 2005 WHALE ROCK DIRECTORS LIMITED appointed as Corporate nominee director
15th Jun 2005 LAWGRAM SECRETARIES LIMITED appointed as Corporate nominee secretary
14th Jul 2005 Andrew Banks appointed as Director
15th Jul 2005 WHALE ROCK DIRECTORS LIMITED resigned as Corporate nominee director
15th Jul 2005 Mark Creedy appointed as Director
15th Jul 2005 Christopher Darroch appointed as Director
16th Sep 2005 LAWGRAM SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Sep 2005 LEGAL & GENERAL CO SEC LIMITED appointed as Corporate secretary
16th Sep 2005 Andrew Banks resigned as Director
16th Sep 2005 Fraser Kennedy appointed as Director
16th Sep 2005 Jeffrey Peers appointed as Director
22nd Dec 2006 Fraser Kennedy resigned as Director
1st Jan 2007 Susan Roche appointed as Director
12th Nov 2007 Jeffrey Peers resigned as Director
12th Nov 2007 Robin Butler appointed as Director
30th Apr 2008 Susan Roche resigned as Director
30th Apr 2008 William Hughes appointed as Director
21st Jul 2008 Mark Creedy resigned as Director
18th Nov 2008 Christopher Darroch resigned as Director
18th Nov 2008 Alexander Thomson appointed as Director
20th Nov 2008 Robin Butler resigned as Director
2nd Dec 2008 Mark Boor appointed as Director
14th Jan 2009 Helen Gordon appointed as Director
11th May 2010 William Hughes resigned as Director
11th May 2010 Andrew Banks appointed as Director
28th Jun 2010 Mark Boor resigned as Director
23rd Nov 2010 Alexander Thomson resigned as Director
23rd Nov 2010 Anthony Brothwell appointed as Director
23rd Nov 2010 Christopher Cooper appointed as Director
17th Oct 2011 Helen Gordon resigned as Director
31st Oct 2011 Michael Barrie appointed as Director
20th Dec 2012 Anthony Brothwell resigned as Director
20th Dec 2012 Christopher Cooper resigned as Director
6th Apr 2016 Performance Retail (General Partner) Limited appointed as Corporate PSC
18th Sep 2019 Andrew Banks resigned as Director
18th Sep 2019 Katherine Laurenson appointed as Director
27th Aug 2021 Katherine Laurenson resigned as Director
17th Sep 2021 Anthony Doherty appointed as Director
10th Oct 2025 Michael Barrie resigned as Director
10th Oct 2025 Anthony Doherty resigned as Director
10th Oct 2025 Robert Codling appointed as Director
10th Oct 2025 Andrew Rice appointed as Director
30th May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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