# Performance Retail (Nominee) (Performance Retail (Nominee) Limited)

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

- Company number: 05481303
- Status: Active
- Type: Private limited company
- Incorporated: 15 June 2005
- Registered office: One Coleman Street, London, EC2R 5AA
- Activity: Dormant Company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/performance-retail-nominee-05481303

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-08-04: Accounts for a dormant company made up to 31 December 2025
- 2025-10-10: Termination of appointment of Michael Donald Barrie as a director on 10 October 2025
- 2025-10-10: Termination of appointment of Anthony Christopher Doherty as a director on 10 October 2025
- 2025-10-10: Appointment of Mr Robert Fletcher Codling as a director on 10 October 2025
- 2025-10-10: Appointment of Mr Andrew Christopher Rice as a director on 10 October 2025
- 2025-06-11: Satisfaction of charge 1 in full
- 2025-06-11: Satisfaction of charge 054813030005 in full
- 2025-05-23: Satisfaction of charge 054813030008 in full
- 2025-05-23: Satisfaction of charge 054813030006 in full
- 2025-05-23: Satisfaction of charge 054813030007 in full
- 2025-05-06: Accounts for a dormant company made up to 31 December 2024
- 2024-04-06: Accounts for a dormant company made up to 31 December 2023
- 2023-02-10: Accounts for a dormant company made up to 31 December 2022
- 2022-03-29: Accounts for a dormant company made up to 31 December 2021
- 2021-09-24: Appointment of Anthony Christopher Doherty as a director on 17 September 2021
- 2021-09-22: Termination of appointment of Katherine Morere Ruth Laurenson as a director on 27 August 2021
- 2021-08-06: Registration of charge 054813030008, created on 5 August 2021
- 2021-08-02: Accounts for a dormant company made up to 31 December 2020
- 2021-06-09: Director's details changed for Mr Michael Donald Barrie on 31 October 2011
- 2020-08-19: Accounts for a dormant company made up to 31 December 2019
- 2019-09-25: Appointment of Mrs Katherine Laurenson as a director on 18 September 2019
- 2019-09-25: Termination of appointment of Andrew Banks as a director on 18 September 2019
- 2019-05-15: Registration of charge 054813030007, created on 10 May 2019
- 2019-04-05: Accounts for a dormant company made up to 31 December 2018
- 2018-03-21: Accounts for a dormant company made up to 31 December 2017

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/performance-retail-nominee-05481303