Perl Liverpool 1 Ltd LONDON


Perl Liverpool 1 Ltd is a private limited company that can be found at C/O Alter Domus (Uk) Limited 10Th Floor, 30 St Mary Axe, London EC3A 8BF. Incorporated on 2021-01-08, this 3-year-old company is run by 2 directors.
Director Daniel L., appointed on 14 June 2023. Director Svetlana K., appointed on 08 January 2021.
The company is officially categorised as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The last confirmation statement was sent on 2023-01-07 and the deadline for the next filing is 2024-01-21. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Perl Liverpool 1 Ltd Address / Contact

Office Address C/o Alter Domus (uk) Limited 10th Floor
Office Address2 30 St Mary Axe
Town London
Post code EC3A 8BF
Country of origin United Kingdom

Company Information / Profile

Registration Number 13121126
Date of Incorporation Fri, 8th Jan 2021
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (113 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 21st Jan 2024 (2024-01-21)
Last confirmation statement dated Sat, 7th Jan 2023

Company staff

Daniel L.

Position: Director

Appointed: 14 June 2023

Svetlana K.

Position: Director

Appointed: 08 January 2021

Christopher M.

Position: Director

Appointed: 03 November 2021

Resigned: 14 June 2023

Erik R.

Position: Director

Appointed: 08 January 2021

Resigned: 28 October 2021

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Perl Liverpool Gp Llp from London, United Kingdom. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Perl Liverpool Gp Llp

C/O Alter Domus (Uk) Limited 10th Floor, 30 St Mary Axe, London, EC3A 8BF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc434964
Notified on 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Satisfaction of charge 131211260001 in full
filed on: 9th, April 2024
Free Download (4 pages)

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