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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 London, Greater London. SL European Living Duet Ltd was registered 8 years ago.
Watch Company
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
(6 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 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Small
Next accounts for period
30 September 2025
Due by
30 June 2026
(8 months remaining)
Learn more about SL European Living Duet Ltd
Contact
Update Details
Address
30 Warwick Street
London
W1B 5NH
England
Address changed on
31 Mar 2022
(3 years ago)
Previous address was
10 Grosvenor Street Mayfair London England W1K 4QB England
Companies in W1B 5NH
Telephone
020 73991900
Email
Unreported
Website
Moorfield.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Jocelyn David Seligman
Director • Chartered Surveyor • British • Lives in UK • Born in Apr 1983
Mr Christian Karl Dinger
Director • German • Lives in Germany • Born in Oct 1976
Mr Edward Jonathan Lawrence Pumphrey
Director • Chartered Surveyor • British • Lives in England • Born in Dec 1963
Matthias Kath-Burdack
Director • German • Lives in Germany • Born in Sep 1970
Stefan Rolf Krausse
Director • German • Lives in Germany • Born in May 1974
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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
Mr Edward Jonathan Lawrence Pumphrey is a mutual person.
Active
Thoma Asset Management Limited
Mr 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
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 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%)
See 10 Year Full Financials
Latest Activity
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 3 Months Ago on 8 Jul 2024
Matthias Kath-Burdack Resigned
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Apr 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
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Get Credit Report
Discover SL European Living Duet Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
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
Termination of appointment of Mayfair Capital Investment Management Limited as a secretary on 2 May 2023
Submitted on 1 May 2024
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Repayment History
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