PERZEPTA CAPITAL PLC

Key Data

Status

Active

Company No.

15578436

Incorporation date

20/03/2024

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/03/2024)

05/03/2026

Auditor's resignation

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09/02/2026

Confirmation statement made on 2026-01-14 with updates

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29/01/2026

Director's details changed for Mr Steve Vom Wege on 2025-02-26

View PDF (2 pages)

26/01/2026

Accounts for a dormant company made up to 2024-12-31

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14/01/2026

Appointment of Mr Manuele Joel Bernhard Fink as a director on 2025-12-18

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13/10/2025

Termination of appointment of Manuel Maximilian Horn as a director on 2025-10-11

View PDF (1 pages)

12/09/2025

Termination of appointment of Qais Zakhel as a director on 2025-07-15

View PDF (1 pages)

15/08/2025

Director's details changed for Mr Steve Vom Wege on 2025-02-26

View PDF (2 pages)

08/08/2025

Director's details changed for Mr Steve Vom Wege on 2025-06-25

View PDF (2 pages)

07/08/2025

Appointment of Manuel Maximilian Horn as a director on 2025-07-15

View PDF (2 pages)

30/07/2025

Change of details for Mr Manuel Maximilian Horn as a person with significant control on 2025-07-15

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18/07/2025

Appointment of Elemental Company Secretary Limited as a secretary on 2025-07-07

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18/07/2025

Termination of appointment of Stm Corporate Secretaries Ltd as a secretary on 2025-07-07

View PDF (1 pages)

18/07/2025

Registered office address changed from 36 38 Cornhill International House London EC3V 3NG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 2025-07-18

View PDF (1 pages)

12/02/2025

Resolutions

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15/01/2025

Change of details for Mr Manuel Maximilian Horn as a person with significant control on 2024-08-12

View PDF (2 pages)

14/01/2025

Change of details for Mr Manuel Maximilian Horn as a person with significant control on 2024-08-12

View PDF (2 pages)

14/01/2025

Change of details for Mr Manuel Maximilian Horn as a person with significant control on 2024-08-12

View PDF (2 pages)

14/01/2025

Confirmation statement made on 2025-01-14 with updates

View PDF (4 pages)

13/01/2025

Notification of Steve Vom Wege as a person with significant control on 2024-08-12

View PDF (2 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-08-12

View PDF (3 pages)

13/01/2025

Confirmation statement made on 2025-01-13 with updates

View PDF (4 pages)

13/01/2025

Change of details for Mr Manuel Maximilian Horn as a person with significant control on 2024-08-12

View PDF (2 pages)

13/01/2025

Change of details for Mr Steve Vom Wege as a person with significant control on 2024-08-12

View PDF (2 pages)

13/01/2025

Statement of capital following an allotment of shares on 2024-12-01

View PDF (3 pages)

12/12/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

19/11/2024

Termination of appointment of Manuel Maximilian Horn as a director on 2024-11-19

View PDF (1 pages)

19/08/2024

Appointment of Mr Steve Vom Wege as a director on 2024-08-19

View PDF (2 pages)

13/05/2024

Director's details changed for Mr Manuel Maximilian Horn on 2024-05-13

View PDF (2 pages)

13/05/2024

Change of details for Mr Manuel Maximilian Horn as a person with significant control on 2024-05-13

View PDF (2 pages)

16/04/2024

Commence business and borrow

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16/04/2024

Trading certificate for a public company

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20/03/2024

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ELEMENTAL COMPANY SECRETARY LIMITED	Corporate Secretary	07/07/2025 - Present	458
STM CORPORATE SECRETARIES LTD	Corporate Secretary	20/03/2024 - 07/07/2025	38
Horn, Manuel Maximilian	Director	20/03/2024 - 19/11/2024	-
Horn, Manuel Maximilian	Director	15/07/2025 - 11/10/2025	-
Zakhel, Qais	Director	20/03/2024 - 15/07/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About PERZEPTA CAPITAL PLC

PERZEPTA CAPITAL PLC is an(a) Active company incorporated on 20/03/2024 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PERZEPTA CAPITAL PLC?

PERZEPTA CAPITAL PLC is currently Active. It was registered on 20/03/2024 .

Where is PERZEPTA CAPITAL PLC located?

PERZEPTA CAPITAL PLC is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does PERZEPTA CAPITAL PLC do?

PERZEPTA CAPITAL PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PERZEPTA CAPITAL PLC?

The latest filing was on 05/03/2026: Auditor's resignation.