Sl European Living Duet Ltd

10716650

active

Private Limited Company

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, LEEDS, LS1 4JB

Incorporated 08/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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-WÃœRTTEMBERG

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