Performance Retail (Nominee) Limited
05481303
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 30/05/2026
Due 13/06/2027
Industry
Officers
director · Since 10/10/2025
CHARTERED SURVEYOR, FUND MANAGER
BRITISH · UNITED KINGDOM · Age 47
Also on 11 other boards
director · Since 10/10/2025
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 47
Also on 2 other boards
Former
corporate nominee director · Resigned 15/07/2005
corporate nominee secretary · Resigned 16/09/2005
director · Resigned 16/09/2005
director · Resigned 22/12/2006
director · Resigned 12/11/2007
director · Resigned 30/04/2008
director · Resigned 21/07/2008
director · Resigned 18/11/2008
director · Resigned 20/11/2008
director · Resigned 11/05/2010
director · Resigned 28/06/2010
director · Resigned 23/11/2010
director · Resigned 17/10/2011
director · Resigned 20/12/2012
director · Resigned 20/12/2012
director · Resigned 18/09/2019
director · Resigned 27/08/2021
director · Resigned 10/10/2025
director · Resigned 10/10/2025
Persons with Significant Control
Performance Retail (General Partner) Limited
One, Coleman Street, London, EC2R 5AA
Reg: 5481408 · Companies House · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
WELLS FARGO BANK, N.A., LONDON BRANCH
WELLS FARGO BANK, N.A., LONDON BRANCH (AS SECURITY AGENT)
WELLS FARGO N.A., LONDON BRANCH (AS SECURITY AGENT)
WELLS FARGO BANK N.A., LONDON BRANCH
EUROHYPO AG, LONDON BRANCH AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE AGENT)
Change History
Active
Private Limited Company
ONE COLEMAN STREET