PERFORMANCE RETAIL (NOMINEE) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Performance Retail (nominee) Limited. The company was founded 19 years ago and was given the registration number 05481303. The firm's registered office is in . You can find them at One Coleman Street, London, , . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	PERFORMANCE RETAIL (NOMINEE) LIMITED
Company Number	:	05481303
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 June 2005
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	One Coleman Street, London, EC2R 5AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
One Coleman Street, London, EC2R 5AA	Corporate Secretary	16 September 2005	Active
One Coleman Street, London, EC2R 5AA	Director	31 October 2011	Active
One Coleman Street, London, EC2R 5AA	Director	17 September 2021	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Secretary	15 June 2005	Active
One, Coleman Street, London, EC2R 5AA	Director	11 May 2010	Active
Downs Cottage, Melton Avenue, Storrington, RH20 4BH	Director	14 July 2005	Active
Chilworth Mead, 38 Tilehouse Road, Guildford, GU4 8AJ	Director	02 December 2008	Active
125, Old Broad Street, London, United Kingdom, EC2N 2BQ	Director	23 November 2010	Active
Gatehouse Farm, Trotton, GU31 5DB	Director	12 November 2007	Active
125, Old Broad Street, London, United Kingdom, EC2N 2BQ	Director	23 November 2010	Active
18 The Broadwalk, Northwood, HA6 2XD	Director	15 July 2005	Active
7 Claremount Avenue, Giffnock, Glasgow, G46 6UT	Director	15 July 2005	Active
One Coleman Street, London, EC2R 5AA	Director	14 January 2009	Active
One Coleman Street, London, EC2R 5AA	Director	30 April 2008	Active
Flat 3, 4 Elias Place, London, SW8 1NN	Director	16 September 2005	Active
One Coleman Street, London, EC2R 5AA	Director	18 September 2019	Active
58 St Albans Road, Kingston, KT2 5HH	Director	16 September 2005	Active
32 Manor Way, Guildford, GU2 7RP	Director	01 January 2007	Active
8, Newton Grove, Newton Mearns, Glasgow, G77 5BX	Director	18 November 2008	Active
4, More London Riverside, London, SE1 2AU	Corporate Nominee Director	15 June 2005	Active

People with Significant Control

Performance Retail (General Partner) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	One, Coleman Street, London, United Kingdom, EC2R 5AA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PERFORMANCE RETAIL (NOMINEE) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement