Performance Retail (nominee) Limited

General information

Name:

Performance Retail (nominee) Ltd

Office Address:

One Coleman Street London EC2R 5AA Bank of England

Number: 05481303

Incorporation date: 2005-06-15

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Performance Retail (nominee) has been operating in this business for twenty years. Started under company registration number 05481303, the firm is considered a Private Limited Company. You may visit the main office of this firm during business times at the following location: One Coleman Street London, EC2R 5AA Bank of England. The company's present name is Performance Retail (nominee) Limited. The company's former associates may remember the firm as Lawgra (no.1166), which was used up till 2005/07/14. The company's Standard Industrial Classification Code is 99999 which stands for Dormant Company. Performance Retail (nominee) Ltd reported its latest accounts for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was submitted on 2023-05-30.

In order to be able to match the demands of their clientele, the company is continually supervised by a unit of two directors who are Anthony D. and Michael B.. Their mutual commitment has been of extreme use to the following company since 2021/09/17. Another limited company has been appointed as one of the secretaries of this company: Legal & General Co Sec Limited.

  • Previous company's names
  • Performance Retail (nominee) Limited 2005-07-14
  • Lawgra (no.1166) Limited 2005-06-15

Company staff

Anthony D.

Role: Director

Appointed: 17 September 2021

Latest update: 8 June 2025

Michael B.

Role: Director

Appointed: 31 October 2011

Latest update: 8 June 2025

Role: Corporate Secretary

Appointed: 16 September 2005

Address: One Coleman Street, London, EC2R 5AA

Latest update: 8 June 2025

People with significant control

The companies with significant control over this firm are as follows: Performance Retail (General Partner) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Coleman Street, EC2R 5AA and was registered as a PSC under the reg no 5481408.

Performance Retail (General Partner) Limited
Address: One Coleman Street, London, EC2R 5AA, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5481408
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 June 2024
Confirmation statement last made up date 30 May 2023

Company filings

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts reported for the period up to 2024/12/31 (AA)
filed on: 6th, May 2025
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
20
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