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Dormant Company · London

Performance Retail (Nominee)

Performance Retail (Nominee) Limited

ActiveCompany only21 years on the register

Private limited company registered in the UK, classed under “Dormant Company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Accounts for a dormant company made up to 31 December 2025
  2. Directors
    Termination of appointment of Michael Donald Barrie as a director on 10 October 2025
  3. Directors
    Termination of appointment of Anthony Christopher Doherty as a director on 10 October 2025
  4. Directors
    Appointment of Mr Robert Fletcher Codling as a director on 10 October 2025
  5. Directors
    Appointment of Mr Andrew Christopher Rice as a director on 10 October 2025
  6. Charges
    Satisfaction of charge 1 in full
  7. Charges
    Satisfaction of charge 054813030005 in full
  8. Charges
    Satisfaction of charge 054813030008 in full
  9. Charges
    Satisfaction of charge 054813030006 in full
  10. Charges
    Satisfaction of charge 054813030007 in full
  11. Accounts
    Accounts for a dormant company made up to 31 December 2024
  12. Accounts
    Accounts for a dormant company made up to 31 December 2023
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 31 December 2022
    2. Accounts
      Accounts for a dormant company made up to 31 December 2021
    3. Directors
      Appointment of Anthony Christopher Doherty as a director on 17 September 2021
    4. Directors
      Termination of appointment of Katherine Morere Ruth Laurenson as a director on 27 August 2021
    5. Charges
      Registration of charge 054813030008, created on 5 August 2021
    6. Accounts
      Accounts for a dormant company made up to 31 December 2020
    7. Directors
      Director's details changed for Mr Michael Donald Barrie on 31 October 2011
    8. Accounts
      Accounts for a dormant company made up to 31 December 2019
    9. Directors
      Appointment of Mrs Katherine Laurenson as a director on 18 September 2019
    10. Directors
      Termination of appointment of Andrew Banks as a director on 18 September 2019
    11. Charges
      Registration of charge 054813030007, created on 10 May 2019
    12. Accounts
      Accounts for a dormant company made up to 31 December 2018
    13. Accounts
      Accounts for a dormant company made up to 31 December 2017
    14. Filing
      Resolutions (and 3 more like it since 3 November 2005)
    15. Charges
      Registration of charge 054813030006, created on 1 June 2017
    16. Accounts
      Total exemption full accounts made up to 31 December 2016
    17. Accounts
      Total exemption full accounts made up to 31 December 2015
    18. Accounts
      Total exemption full accounts made up to 31 December 2014
    19. Charges
      Registration of charge 054813030005, created on 10 February 2015
    20. Accounts
      Accounts for a dormant company made up to 31 December 2013
    21. Accounts
      Accounts for a dormant company made up to 31 December 2012
    22. Directors
      Termination of appointment of Anthony Brothwell as a director
    23. Directors
      Termination of appointment of Christopher Cooper as a director
    24. Accounts
      Accounts for a dormant company made up to 31 December 2011
    25. Directors
      Appointment of Michael Barrie as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Performance Retail (Nominee) do?

Private limited company registered in the UK, classed under “Dormant Company”.

›How much turnover does Performance Retail (Nominee) make?

Answered in the full report

›Is Performance Retail (Nominee) profitable?

Performance Retail (Nominee)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Performance Retail (Nominee)?

Its directors are Legal & General Co Sec Limited, Robert Fletcher Codling, Andrew Christopher Rice. Its owners are shown to subscribers.

›Where is Performance Retail (Nominee) based?

Its registered office is One Coleman Street, London, EC2R 5AA.

›When was Performance Retail (Nominee) founded?

Performance Retail (Nominee) Limited was incorporated on 15 June 2005.

›Is Performance Retail (Nominee) still trading?

The register lists Performance Retail (Nominee) Limited as active.