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Company profile

Performance Retail (Nominee) Limited

UK company 05481303, incorporated on 15 June 2005.

Performance Retail (Nominee) Limited is a UK company with status Active founded in 2005 based in London.

Company number
05481303
Incorporated
15 Jun 2005
Companies House status
Active

Company identity

Founded / incorporated
15 June 2005

Company number 05481303

Verify at Companies House
Legal name
PERFORMANCE RETAIL (NOMINEE) LIMITED
Company type
Private Limited Company
Region
London
Registered address
ONE COLEMAN STREET
LONDON
EC2R 5AA
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Performance Retail (Nominee) Limited
CRN 05481303
2
Direct controller Active LTD
Performance Retail (General Partner) Limited
CRN 05481408
3
Intermediate controller Active LTD
Legal & General Property Limited
CRN 02091897
4
Intermediate controller Active LTD
Lgim Real Assets Limited
CRN 10673702
5
Intermediate controller Active LTD
Legal & General Investment Management (Holdings) Limited
CRN 04303322
6
Ultimate controller Active PLC
Legal & General Group PLC
CRN 01417162

Company events

Reference milestones and recent Companies House filing stream events.

6 events
13 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

04 Aug
2026

Accounts With Accounts Type Dormant

Accounts PDF pending

AA | Transaction MzUzNTc5NTk2MGFkaXF6a2N4 | Paper/PDF filed

Published 06 Aug 2026 23:41

30 May
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

15 Jun
2005

Incorporated

Inception

Company registered at Companies House