Performance Retail (General Partner) Limited
Company 05481408 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Performance Retail (Nominee) Limited 2 shared directors
- SAC GP Limited 1 shared director
- Capital Hill Partnership (GP) Limited 1 shared director
- 30-31 Golden Square Nominee 1 Limited 1 shared director
- 30-31 Golden Square Nominee 2 Limited 1 shared director
- HBH Hotel Stansted Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05481408 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/06/2005 |
| Address | ONE COLEMAN STREET, LONDON, EC2R 5AA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Legal & General Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Performance Retail (Nominee) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08853144
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08853035
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Andrew Christopher Rice Director · appointed 2025
- Robert Fletcher Codling Director · appointed 2025
- Legal & General CO SEC Limited Corporate-secretary · appointed 2005
Show 20 former officers
- Anthony Christopher Doherty Director · appointed 2021 · resigned 2025
- Katherine Morere Ruth Laurenson Director · appointed 2019 · resigned 2021
- Barrie, Michael Donald, Mr Director · appointed 2011 · resigned 2025
- Christopher St John David Cooper Director · appointed 2010 · resigned 2012
- Anthony Alan Brothwell Director · appointed 2010 · resigned 2012
- Andrew Banks Director · appointed 2010 · resigned 2019
- Anthony Michael Brown Director · appointed 2009 · resigned 2010
- Mark Boor Director · appointed 2008 · resigned 2010
- Alexander Graham Thomson Director · appointed 2008 · resigned 2010
- Keith Redshaw Director · appointed 2008 · resigned 2009
- William Hughes Director · appointed 2008 · resigned 2010
- Robin Elliot Butler Director · appointed 2007 · resigned 2008
- Daniel Labbad Director · appointed 2007 · resigned 2008
- Peter John Allwood Director · appointed 2007 · resigned 2007
- Susan Roche Director · appointed 2007 · resigned 2008
- Fraser James Kennedy Director · appointed 2005 · resigned 2006
- Timothy Simon Winslow Director · appointed 2005 · resigned 2010
- Jeffrey Nicholas Peers Director · appointed 2005 · resigned 2007
- Mark Peter Creedy Director · appointed 2005 · resigned 2008
- Christopher Raymond Andrew Darroch Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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