Back to search

Performance Retail (Nominee) Limited

05481303

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ONE COLEMAN STREET, EC2R 5AA
Incorporated 15/06/2005

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

99999
Dormant company

Officers

Legal & General Co Sec Limited

secretary · Since 16/09/2005

OTHER

Also on 111 other boards

Mr Robert Fletcher Codling

director · Since 10/10/2025

CHARTERED SURVEYOR, FUND MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 11 other boards

Mr Andrew Christopher Rice

director · Since 10/10/2025

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Persons with Significant Control

Performance Retail (General Partner) Limited

75–100% shares
75–100% votes
Appoint directors

One, Coleman Street, London, EC2R 5AA

Reg: 5481408 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 05/08/2021Registered 06/08/2021Satisfied 23/05/2025
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 10/05/2019Registered 15/05/2019Satisfied 23/05/2025
Charge
satisfied

WELLS FARGO N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 01/06/2017Registered 09/06/2017Satisfied 23/05/2025
Charge
satisfied

WELLS FARGO BANK N.A., LONDON BRANCH

Created 10/02/2015Registered 23/02/2015Satisfied 11/06/2025
charge
satisfied

EUROHYPO AG, LONDON BRANCH

Created 01/08/2005Registered 24/08/2005Satisfied 29/02/2008
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 05/08/2005Registered 24/08/2005Satisfied 29/02/2008
charge
satisfied

THE CAMERON TOLL L.P

Created 22/08/2005Registered 23/08/2005Satisfied 29/02/2008
charge
satisfied

EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)

Created 01/08/2005Registered 04/08/2005Satisfied 11/06/2025