Performance Retail (general Partner) Limited in London

Performance Retail (general Partner) Limited

Performance Retail (general Partner) started in year 2005 as Private Limited Company with registration number 05481408. The Performance Retail (general Partner) company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bank of England at One Coleman Street. Postal code: EC2R 5AA. Since July 4, 2005 Performance Retail (general Partner) Limited is no longer carrying the name Lawgra (no.1164).

The company has 2 directors, namely Anthony D., Michael B.. Of them, Michael B. has been with the company the longest, being appointed on 31 October 2011 and Anthony D. has been with the company for the least time - from 17 September 2021. As of 10 June 2024, there were 23 ex directors - Katherine L., Christopher C. and others listed below. There were no ex secretaries.

Performance Retail (general Partner) Limited Address / Contact

Office Address	One Coleman Street
Office Address2	London
Town	Bank of England
Post code	EC2R 5AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05481408
Date of Incorporation	Wed, 15th Jun 2005
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (112 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated	Tue, 30th May 2023

Company staff

Anthony D.

Position: Director

Appointed: 17 September 2021

Michael B.

Position: Director

Appointed: 31 October 2011

Legal & General Co Sec Limited

Position: Corporate Secretary

Appointed: 01 August 2005

Katherine L.

Position: Director

Appointed: 18 September 2019

Resigned: 27 August 2021

Christopher C.

Position: Director

Appointed: 23 November 2010

Resigned: 20 December 2012

Anthony B.

Position: Director

Appointed: 23 November 2010

Resigned: 20 December 2012

Andrew B.

Position: Director

Appointed: 17 February 2010

Resigned: 18 September 2019

Anthony B.

Position: Director

Appointed: 12 June 2009

Resigned: 28 June 2010

Helen G.

Position: Director

Appointed: 14 January 2009

Resigned: 17 October 2011

Mark B.

Position: Director

Appointed: 02 December 2008

Resigned: 28 June 2010

Alexander T.

Position: Director

Appointed: 18 November 2008

Resigned: 23 November 2010

Andrew B.

Position: Director

Appointed: 08 August 2008

Resigned: 14 January 2009

Keith R.

Position: Director

Appointed: 01 May 2008

Resigned: 08 June 2009

William H.

Position: Director

Appointed: 30 April 2008

Resigned: 17 February 2010

Robin B.

Position: Director

Appointed: 12 November 2007

Resigned: 20 November 2008

Daniel L.

Position: Director

Appointed: 08 November 2007

Resigned: 01 May 2008

Peter A.

Position: Director

Appointed: 27 July 2007

Resigned: 08 November 2007

Daniel L.

Position: Director

Appointed: 27 July 2007

Resigned: 27 July 2007

Susan R.

Position: Director

Appointed: 01 January 2007

Resigned: 30 April 2008

Fraser K.

Position: Director

Appointed: 16 September 2005

Resigned: 22 December 2006

Jeffrey P.

Position: Director

Appointed: 01 August 2005

Resigned: 12 November 2007

Timothy W.

Position: Director

Appointed: 01 August 2005

Resigned: 23 November 2010

Peter A.

Position: Director

Appointed: 01 August 2005

Resigned: 27 July 2007

Andrew B.

Position: Director

Appointed: 14 July 2005

Resigned: 16 September 2005

Mark C.

Position: Director

Appointed: 08 July 2005

Resigned: 21 July 2008

Christopher D.

Position: Director

Appointed: 08 July 2005

Resigned: 18 November 2008

Lawgram Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 June 2005

Resigned: 01 August 2005

Whale Rock Directors Limited

Position: Corporate Nominee Director

Appointed: 15 June 2005

Resigned: 08 July 2005

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is Legal & General Property Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Legal & General Property Limited

One Coleman Street, London, EC2R 5AA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2091897
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Lawgra (no.1164)	July 4, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, March 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 24th, March 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 11th, April 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 2nd, August 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 19th, August 2020	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 8th, April 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 21st, March 2018	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 27th, November 2017	resolution	Free Download
AA	Full accounts data made up to December 31, 2016 filed on: 5th, April 2017	accounts	Free Download (16 pages)
AR01	Annual return made up to May 30, 2016 with full list of members filed on: 21st, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (38 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 11th, September 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 11th, August 2015	incorporation	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2014 filed on: 9th, June 2015	accounts	Free Download (37 pages)
AR01	Annual return made up to May 30, 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on June 1, 2015: 300.00 GBP	capital
AR01	Annual return made up to May 30, 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on June 3, 2014: 300.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 8th, May 2014	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 26th, June 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to May 30, 2013 with full list of members filed on: 12th, June 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to May 30, 2012 with full list of members filed on: 1st, June 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 13th, April 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to May 30, 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 5th, April 2011	accounts	Free Download (14 pages)
AR01	Annual return made up to May 30, 2010 with full list of members filed on: 3rd, June 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 12th, May 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 25th, August 2009	accounts	Free Download (13 pages)
363a	Annual return made up to June 8, 2009 filed on: 8th, June 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 20th, October 2008	accounts	Free Download (13 pages)
363a	Annual return made up to June 6, 2008 filed on: 6th, June 2008	annual return	Free Download (5 pages)
287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007	address	Free Download (1 page)
287	Registered office changed on 02/10/07 from: temple court 11 queen victoria street london EC4N 4TP filed on: 2nd, October 2007	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 30th, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
363a	Annual return made up to June 5, 2007 filed on: 5th, June 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 29th, June 2006	accounts	Free Download (12 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to June 16, 2006 filed on: 16th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/06 to 31/12/05 filed on: 21st, November 2005	accounts	Free Download (1 page)
88(2)R	Alloted 298 shares on August 1, 2005. Value of each share 1 £, total number of shares: 300. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 298 shares on August 1, 2005. Value of each share 1 £, total number of shares: 300. filed on: 12th, September 2005	capital	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005	resolution	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 19th, August 2005	resolution	Free Download (14 pages)
88(2)R	Alloted 1 shares on July 8, 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on July 8, 2005. Value of each share 1 £, total number of shares: 2. filed on: 21st, July 2005	capital	Free Download (2 pages)
287	Registered office changed on 21/07/05 from: 190 strand london WC2R 1JN filed on: 21st, July 2005	address	Free Download (1 page)
287	Registered office changed on 21/07/05 from: 190 strand london WC2R 1JN filed on: 21st, July 2005	address	Free Download (1 page)
CERTNM	Company name changed lawgra (no.1164) LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (2 pages)
CERTNM	Company name changed lawgra (no.1164) LIMITEDcertificate issued on 04/07/05 filed on: 4th, July 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2005	incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 15th, June 2005	incorporation	Free Download (15 pages)