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Perl Manchester 1 Ltd

13120314

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 Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF
Incorporated 07/01/2021

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/01/2026

Due 20/01/2027

On track

Industry

96090
Other personal service activities

Officers

Ms Svetlana Krasteva

director · Since 07/01/2021

SENIOR VICE PRESIDENT

BULGARIAN,AMERICAN · LUXEMBOURG · Age 53

Also on 12 other boards

Ms Jane Alexandra Stockdale

director · Since 22/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 4 other boards

Svetlana Krasteva

director · Since 07/01/2021

Bulgarian,American · Luxembourg · Age 53

Jane Alexandra Stockdale

director · Since 22/07/2025

British · United Kingdom · Age 34

Former

Erik Lodewijk Antun Rijnoudt

director · Resigned 28/10/2021

Christopher Matthew Manske

director · Resigned 14/06/2023

Daniel Lutterodt

director · Resigned 09/07/2024

Daniel David Mckegney

director · Resigned 22/07/2025

Persons with Significant Control

Perl Manchester Gp Llp

75–100% shares
75–100% votes
Appoint directors

C/O Alter Domus (Uk) Limited, 10th Floor, London, EC3A 8BF

Reg: Oc434965 · Companies House · Limited Liability Partnership

Notified 07/01/2021

Charges1 outstanding

Charge
outstanding

MOUNT STREET MORTGAGE SERVICING LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 06/12/2023Registered 11/12/2023
Charge
satisfied

WELLS FARGO BANK N.A, LONDON BRANCH

Created 09/07/2021Registered 19/07/2021Satisfied 09/04/2024

Change History

status → active
2026-08-21

Active

type → ltd
2026-08-21

Private Limited Company

address line1 → C/O Alter Domus (Uk) Limited 10th Floor
2026-08-21

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR

post town → London
2026-08-21

LONDON

officer appointed → KRASTEVA, Svetlana
2026-08-21
officer appointed → STOCKDALE, Jane Alexandra
2026-08-21