TERMINUS ROAD (NOMINEE 2) LIMITED
Company Number 08853144
Status
Dissolved
Incorporated
January 20, 2014
Entity Type
Ltd
Registered Office
One Coleman Street
London
EC2R 5AA
74990
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Dec 31, 2022
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
TERMINUS ROAD (NOMINEE 2) LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #08853144, this organization has been active since January 2014. Primarily in the 74990 sector, the business maintains its official headquarters at One Coleman Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Gazette
Dec 19, 2023
Gazette
Oct 3, 2023
Dissolution
Sep 23, 2023
Officers
Sep 13, 2023
Confirmation Statement
Sep 4, 2023
Accounts
Feb 10, 2023
Confirmation Statement
Sep 7, 2022
Accounts
Mar 29, 2022
Confirmation Statement
Sep 2, 2021
Mortgage
Aug 6, 2021
Accounts
Jul 19, 2021
Confirmation Statement
Sep 7, 2020
Officers
Sep 7, 2020
Accounts
Aug 19, 2020
Officers
Sep 25, 2019
Officers
Sep 25, 2019
Confirmation Statement
Sep 12, 2019
Accounts
Apr 10, 2019
Confirmation Statement
Sep 11, 2018
Accounts
Mar 21, 2018
Resolution
Nov 27, 2017
Confirmation Statement
Sep 29, 2017
Mortgage
Jun 9, 2017
Accounts
Apr 4, 2017
Confirmation Statement
Feb 10, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Performance Retail (General Partner) Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
75%
over 12 years
Directory of Officers
Active
Active
Active
Resigned
corporate secretary
director
director
director
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