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Perl Liverpool 1 Ltd
Perl Liverpool 1 Ltd is an active company incorporated on 8 January 2021 with the registered office located in London, City of London. Perl Liverpool 1 Ltd was registered 4 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13121126
Private limited company
Age
4 years
Incorporated
8 January 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
7 January 2025
(8 months ago)
Next confirmation dated
7 January 2026
Due by
21 January 2026
(4 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Perl Liverpool 1 Ltd
Contact
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on
3 Oct 2022
(2 years 11 months ago)
Previous address was
C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom
Companies in EC3A 8BF
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Daniel David McKegney
Director • British • Lives in UK • Born in May 1996
Daniel Lutterodt
Director • Associate Vice President • British • Lives in UK • Born in Nov 1988
Svetlana Krasteva
Director • Senior Vice President • Bulgarian, • Lives in Luxembourg • Born in May 1973
Jane Alexandra Stockdale
Director • British • Lives in UK • Born in Jan 1992
Perl Liverpool GP LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Perl Liverpool Limited
Svetlana Krasteva, Daniel Lutterodt, and 2 more are mutual people.
Active
Perl Manchester Limited
Svetlana Krasteva, Daniel Lutterodt, and 2 more are mutual people.
Active
Perl Manchester 1 Ltd
Svetlana Krasteva, Daniel Lutterodt, and 2 more are mutual people.
Active
Gma Stock Limited
Jane Alexandra Stockdale is a mutual person.
Active
Re:Shape Acquisitions 2 LLP
Daniel Lutterodt is a mutual person.
Active
Miles JV S.À R.L
Svetlana Krasteva and Mr Daniel David McKegney are mutual people.
Other
Hgree Alumno Lux Ii S.À R.L
Svetlana Krasteva is a mutual person.
Other
Hgree Alumno Lux S.À R.L
Svetlana Krasteva is a mutual person.
Other
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
20 Days Ago on 18 Aug 2025
Ms Jane Alexandra Stockdale Appointed
1 Month Ago on 22 Jul 2025
Daniel David Mckegney Resigned
1 Month Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 17 Jan 2025
Full Accounts Submitted
11 Months Ago on 4 Oct 2024
Mr. Daniel David Mckegney Appointed
1 Year 2 Months Ago on 9 Jul 2024
Daniel Lutterodt Resigned
1 Year 2 Months Ago on 9 Jul 2024
Charge Satisfied
1 Year 5 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
New Charge Registered
1 Year 9 Months Ago on 6 Dec 2023
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Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Aug 2025
Termination of appointment of Daniel David Mckegney as a director on 22 July 2025
Submitted on 1 Aug 2025
Appointment of Ms Jane Alexandra Stockdale as a director on 22 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 17 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Termination of appointment of Daniel Lutterodt as a director on 9 July 2024
Submitted on 23 Jul 2024
Appointment of Mr. Daniel David Mckegney as a director on 9 July 2024
Submitted on 23 Jul 2024
Satisfaction of charge 131211260001 in full
Submitted on 9 Apr 2024
Confirmation statement made on 7 January 2024 with no updates
Submitted on 8 Jan 2024
Registration of charge 131211260002, created on 6 December 2023
Submitted on 11 Dec 2023
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Repayment History
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