PERL LIVERPOOL 1 LTD - LONDON


Company Profile Company Filings

Overview

PERL LIVERPOOL 1 LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PERL LIVERPOOL 1 LTD was incorporated 3 years ago on 08/01/2021 and has the registered number: 13121126. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PERL LIVERPOOL 1 LTD - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR
LONDON
EC3A 8BF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/01/2024 21/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL LUTTERODT Nov 1988 British Director 2023-06-14 CURRENT
SVETLANA KRASTEVA May 1973 Bulgarian, Director 2021-01-08 CURRENT
MR CHRISTOPHER MATTHEW MANSKE Jun 1989 American Director 2021-11-03 UNTIL 2023-06-14 RESIGNED
MR ERIK LODEWIJK ANTUN RIJNOUDT Aug 1970 Dutch Director 2021-01-08 UNTIL 2021-10-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Perl Liverpool Gp Llp 2021-01-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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