PERFORMANCE RETAIL (NOMINEE) LIMITED

Overview

Company Name	PERFORMANCE RETAIL (NOMINEE) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05481303
Jurisdiction	England/Wales
Date of Creation	Jun 15, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PERFORMANCE RETAIL (NOMINEE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is PERFORMANCE RETAIL (NOMINEE) LIMITED located?

Registered Office Address	One Coleman Street London EC2R 5AA
Undeliverable Registered Office Address	No

What were the previous names of PERFORMANCE RETAIL (NOMINEE) LIMITED?

Previous Company Names
Company Name	From	Until
LAWGRA (NO.1166) LIMITED	Jun 15, 2005	Jun 15, 2005

What are the latest accounts for PERFORMANCE RETAIL (NOMINEE) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PERFORMANCE RETAIL (NOMINEE) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2026
Next Confirmation Statement Due	Jun 13, 2026
Next Confirmation Statement Made Up To	May 30, 2025
Overdue	No

What are the latest filings for PERFORMANCE RETAIL (NOMINEE) LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2025	Termination of appointment of Michael Donald Barrie as a director on Oct 10, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr Robert Fletcher Codling as a director on Oct 10, 2025	2 pages	AP01

Oct 10, 2025	Termination of appointment of Anthony Christopher Doherty as a director on Oct 10, 2025	1 pages	TM01

Oct 10, 2025	Appointment of Mr Andrew Christopher Rice as a director on Oct 10, 2025	2 pages	AP01

Jun 11, 2025	Satisfaction of charge 054813030005 in full	1 pages	MR04

Jun 11, 2025	Satisfaction of charge 1 in full	1 pages	MR04

Jun 10, 2025	Confirmation statement made on May 30, 2025 with no updates	3 pages	CS01

May 23, 2025	Satisfaction of charge 054813030006 in full	1 pages	MR04

May 23, 2025	Satisfaction of charge 054813030007 in full	1 pages	MR04

May 23, 2025	Satisfaction of charge 054813030008 in full	1 pages	MR04

May 06, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

May 30, 2024	Confirmation statement made on May 30, 2024 with no updates	3 pages	CS01

Apr 06, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 29, 2023	Confirmation statement made on May 30, 2023 with no updates	3 pages	CS01

Feb 10, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with no updates	3 pages	CS01

Mar 29, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Sep 24, 2021	Appointment of Anthony Christopher Doherty as a director on Sep 17, 2021	2 pages	AP01

Sep 22, 2021	Termination of appointment of Katherine Morere Ruth Laurenson as a director on Aug 27, 2021	1 pages	TM01

Aug 06, 2021	Registration of charge 054813030008, created on Aug 05, 2021	18 pages	MR01

Aug 02, 2021	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jun 09, 2021	Confirmation statement made on May 30, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Director's details changed for Mr Michael Donald Barrie on Oct 31, 2011	2 pages	CH01

Aug 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Jun 01, 2020	Confirmation statement made on May 30, 2020 with updates	3 pages	CS01

View All Filings

Who are the officers of PERFORMANCE RETAIL (NOMINEE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEGAL & GENERAL CO SEC LIMITED One Coleman Street EC2R 5AA London	Sep 16, 2005		Secretary	One Coleman Street EC2R 5AA London				85172250002
CODLING, Robert Fletcher One Coleman Street London EC2R 5AA	Oct 10, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1979-2	309568730001
RICE, Andrew Christopher One Coleman Street London EC2R 5AA	Oct 10, 2025		Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1979-3	329339520001
LAWGRAM SECRETARIES LIMITED More London Riverside SE1 2AU London 4	Jun 15, 2005	Sep 16, 2005	Nominee Secretary	More London Riverside SE1 2AU London 4				900004760001
BANKS, Andrew Coleman Street EC2R 5AA London One	May 11, 2010	Sep 18, 2019	Director	Coleman Street EC2R 5AA London One	United Kingdom	British	1964-9	80999260001
BANKS, Andrew Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	Jul 14, 2005	Sep 16, 2005	Director	Downs Cottage Melton Avenue RH20 4BH Storrington West Sussex	United Kingdom	British	1964-9	80999260001
BARRIE, Michael Donald One Coleman Street London EC2R 5AA	Oct 31, 2011	Oct 10, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1967-1	109018890001
BOOR, Mark 38 Tilehouse Road GU4 8AJ Guildford Chilworth Mead	Dec 02, 2008	Jun 28, 2010	Director	38 Tilehouse Road GU4 8AJ Guildford Chilworth Mead	United Kingdom	British	1965-7	134752850001
BROTHWELL, Anthony Alan Old Broad Street EC2N 2BQ London 125 United Kingdom	Nov 23, 2010	Dec 20, 2012	Director	Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1958-8	5770100005
BUTLER, Robin Elliot Gatehouse Farm GU31 5DB Trotton West Sussex	Nov 12, 2007	Nov 20, 2008	Director	Gatehouse Farm GU31 5DB Trotton West Sussex		British	1959-9	90075620001
COOPER, Christopher St John David Old Broad Street EC2N 2BQ London 125 United Kingdom	Nov 23, 2010	Dec 20, 2012	Director	Old Broad Street EC2N 2BQ London 125 United Kingdom	United Kingdom	British	1971-5	124838680001
CREEDY, Mark Peter 18 The Broadwalk HA6 2XD Northwood Middlesex	Jul 15, 2005	Jul 21, 2008	Director	18 The Broadwalk HA6 2XD Northwood Middlesex	United Kingdom	British	1954-8	11841300002
DARROCH, Christopher Raymond Andrew 7 Claremount Avenue Giffnock G46 6UT Glasgow	Jul 15, 2005	Nov 18, 2008	Director	7 Claremount Avenue Giffnock G46 6UT Glasgow	United Kingdom	British	1966-12	81530460003
DOHERTY, Anthony Christopher One Coleman Street London EC2R 5AA	Sep 17, 2021	Oct 10, 2025	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1977-10	287602200001
GORDON, Helen Christine One Coleman Street London EC2R 5AA	Jan 14, 2009	Oct 17, 2011	Director	One Coleman Street London EC2R 5AA	England	British	1959-5	59902650001
HUGHES, William One Coleman Street London EC2R 5AA	Apr 30, 2008	May 11, 2010	Director	One Coleman Street London EC2R 5AA	United Kingdom	British	1966-3	226998040001
KENNEDY, Fraser James Flat 3 4 Elias Place SW8 1NN London	Sep 16, 2005	Dec 22, 2006	Director	Flat 3 4 Elias Place SW8 1NN London		British	1975-3	104314030002
LAURENSON, Katherine Morere Ruth One Coleman Street London EC2R 5AA	Sep 18, 2019	Aug 27, 2021	Director	One Coleman Street London EC2R 5AA	England	New Zealander	1974-7	193517550002
PEERS, Jeffrey Nicholas 58 St Albans Road KT2 5HH Kingston Surrey	Sep 16, 2005	Nov 12, 2007	Director	58 St Albans Road KT2 5HH Kingston Surrey		Australian	1967-6	104800370003
ROCHE, Susan 32 Manor Way GU2 7RP Guildford Surrey	Jan 01, 2007	Apr 30, 2008	Director	32 Manor Way GU2 7RP Guildford Surrey	England	British	1948-9	37219010002
THOMSON, Alexander Graham Newton Grove Newton Mearns G77 5BX Glasgow 8	Nov 18, 2008	Nov 23, 2010	Director	Newton Grove Newton Mearns G77 5BX Glasgow 8	Scotland	British	1960-12	136400770001
WHALE ROCK DIRECTORS LIMITED More London Riverside SE1 2AU London 4	Jun 15, 2005	Jul 15, 2005	Nominee Director	More London Riverside SE1 2AU London 4				900019450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PERFORMANCE RETAIL (NOMINEE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Performance Retail (General Partner) Limited

Apr 06, 2016

Coleman Street

EC2R 5AA London

One

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	5481408

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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