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Sl European Living Duet Ltd

10716650

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O Allsop Letting And Management Ltd 8th Floor Platform, New Station Street, Leeds, LS1 4JB
Incorporated 08/04/2017

Previously known as

Mref Iv Salford Operations Limited · until 01/04/2022

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

68100
Buying and selling of own real estate

Officers

Mr Edward Jonathan Lawrence Pumphrey

director · Since 30/03/2022

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 62

Also on 4 other boards

Mr Jocelyn David Seligman

director · Since 30/03/2022

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 43

Mr Christian Karl Dinger

director · Since 01/04/2023

DIRECTOR

GERMAN · GERMANY · Age 49

Swiss Life Asset Managers Uk Limited

secretary · Since 02/05/2023

Also on 1 other board

Stefan Rolf Krausse

director · Since 30/04/2025

DIRECTOR

GERMAN · GERMANY · Age 52

Jocelyn David Seligman

director · Since 30/03/2022

British · United Kingdom · Age 43

Edward Jonathan Lawrence Pumphrey

director · Since 30/03/2022

British · England · Age 62

Christian Karl Dinger

director · Since 01/04/2023

German · Germany · Age 49

Swiss Life Asset Managers Uk Limited

corporate secretary · Since 02/05/2023

Reg: 04846209

Also on 1 other board

Stefan Rolf Krausse

director · Since 30/04/2025

German · Germany · Age 52

Former

Nicholas William John Edwards

director · Resigned 30/10/2019

Charles John Ferguson-Davie

director · Resigned 30/03/2022

Marc Edward Charles Gilbard

director · Resigned 30/03/2022

Christine Bernhofer

director · Resigned 01/04/2023

Mayfair Capital Investment Management Limited

secretary · Resigned 02/05/2023

Matthias Kath-Burdack

director · Resigned 31/05/2024

Carmen Reschke

director · Resigned 30/04/2025

Persons with Significant Control

Swiss Life Holding Ag

Significant control

General-Guisan-Quai 40, P.O. Box 8022, Zurich

Reg: Che-109.910.989 · Zurich · Limited Company

Notified 30/03/2022

Former PSCs

Mref Iv Gp Limited

Ceased 30/03/2022

Charges1 outstanding

Charge
outstanding

LANDESBANK BANDEN-WÜRTTEMBERG

Created 21/06/2022Registered 28/06/2022
Charge
satisfied

HSBC UK BANK PLC

Created 07/12/2021Registered 18/12/2021Satisfied 08/06/2022
Charge
satisfied

HSBC BANK PLC

Created 05/06/2018Registered 07/06/2018Satisfied 12/05/2022

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C/O Allsop Letting And Management Ltd 8th Floor Platform
2026-07-13

C/O ALLSOP LETTING AND MANAGEMENT LTD 8TH FLOOR PLATFORM

post townLeeds
2026-07-13

LEEDS