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SL European Living Duet Ltd

SL European Living Duet Ltd is an active company incorporated on 8 April 2017 with the registered office located in Leeds, West Yorkshire. SL European Living Duet Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10716650
Private limited company
Age
8 years
Incorporated 8 April 2017
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 April 2025 (7 months ago)
Next confirmation dated 7 April 2026
Due by 21 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Allsop Letting And Management Ltd 8th Floor Platform
New Station Street
Leeds
LS1 4JB
Address changed on 6 Nov 2025 (10 days ago)
Previous address was 30 Warwick Street London W1B 5NH England
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1963
Director • German • Lives in Germany • Born in Sep 1970
Director • German • Lives in Germany • Born in May 1974
Director • Managing Director • German • Lives in Germany • Born in Nov 1958
Director • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayfair Capital Partners Limited
Swiss Life Asset Managers UK Limited is a mutual person.
Active
Bartley Point Management Company Limited
Swiss Life Asset Managers UK Limited is a mutual person.
Active
McIm Corporate Trustees Limited
Swiss Life Asset Managers UK Limited is a mutual person.
Active
Melton Asset Management Limited
Edward Jonathan Lawrence Pumphrey is a mutual person.
Active
Thoma Asset Management Limited
Edward Jonathan Lawrence Pumphrey is a mutual person.
Active
Mayfair Capital TGF General Partner LLP
Swiss Life Asset Managers UK Limited is a mutual person.
Active
Strathbran Estate Partnership Hydro Limited
Jocelyn David Seligman is a mutual person.
Active
Mayfair Capital Residential 2 LLP
Swiss Life Asset Managers UK Limited is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.22M
Increased by £112K (+3%)
Employees
4
Decreased by 1 (-20%)
Total Assets
£1.97M
Increased by £261K (+15%)
Total Liabilities
-£3.71M
Increased by £54K (+1%)
Net Assets
-£1.74M
Increased by £207K (-11%)
Debt Ratio (%)
188%
Decreased by 25.51% (-12%)
Latest Activity
Registered Address Changed
10 Days Ago on 6 Nov 2025
Stefan Rolf Krausse Appointed
6 Months Ago on 30 Apr 2025
Carmen Reschke Resigned
6 Months Ago on 30 Apr 2025
Confirmation Submitted
6 Months Ago on 24 Apr 2025
Small Accounts Submitted
9 Months Ago on 31 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 8 Jul 2024
Matthias Kath-Burdack Resigned
1 Year 5 Months Ago on 31 May 2024
Mayfair Capital Investment Management Limited Resigned
2 Years 6 Months Ago on 2 May 2023
Swiss Life Asset Managers Uk Limited Appointed
2 Years 6 Months Ago on 2 May 2023
Swiss Life Holding Ag (PSC) Appointed
3 Years Ago on 30 Mar 2022
Get Credit Report
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Documents
Registered office address changed from 30 Warwick Street London W1B 5NH England to C/O Allsop Letting and Management Ltd 8th Floor Platform New Station Street Leeds LS1 4JB on 6 November 2025
Submitted on 6 Nov 2025
Appointment of Stefan Rolf Krausse as a director on 30 April 2025
Submitted on 11 Aug 2025
Termination of appointment of Carmen Reschke as a director on 30 April 2025
Submitted on 7 May 2025
Confirmation statement made on 7 April 2025 with no updates
Submitted on 24 Apr 2025
Accounts for a small company made up to 30 September 2024
Submitted on 31 Jan 2025
Accounts for a small company made up to 30 September 2023
Submitted on 8 Jul 2024
Withdrawal of a person with significant control statement on 26 June 2024
Submitted on 26 Jun 2024
Notification of Swiss Life Holding Ag as a person with significant control on 30 March 2022
Submitted on 26 Jun 2024
Termination of appointment of Matthias Kath-Burdack as a director on 31 May 2024
Submitted on 3 Jun 2024
Appointment of Swiss Life Asset Managers Uk Limited as a secretary on 2 May 2023
Submitted on 1 May 2024
Repayment History
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