Perfect10 Property Group Ltd
- Company number
- 12298671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2019
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Real estate agencies - Corporate group
- Perfect10 Property Holdings Ltd (2 companies)
Registered office
Previous names
- Apex Sourcing Ltd (until 12 Oct 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMEDT, Kristoffer Müller | Director | 5 Nov 2019 | 22 Oct 2021 |
| SIT, Chun Ling Anthony | Director | 26 Sep 2022 | 31 Oct 2025 |
| ANDRESEN, Andreas Rose Schmidt | Director | 5 Nov 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Kristoffer Müller Smedt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 23 Oct 2021 |
| Mr Andreas Rose Schmidt Andresen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 11 Aug 2022 |
| Perfect10 Property Holdings Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
11 Aug 2022 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2024 | - | 2 |
| 31 Jul 2023 | £30,575 | 2 |
| 31 Jul 2022 | £5,878 | 2 |
| 30 Nov 2021 | £205 | 1 |
| 30 Nov 2020 | £12,477 | 2 |
Connections
Owned by
Perfect10 Property Group Ltd → Perfect10 Property Holdings Ltd
Directors’ other companies
- ANDRESEN, Andreas Rose Schmidt - Director at Aesir Investments Ltd
- ANDRESEN, Andreas Rose Schmidt - Director at Takeflight Digital Ltd
- ANDRESEN, Andreas Rose Schmidt - Director at Takeflight Group Ltd
Companies at the same address
- Nordstay Ltd (14383565)
- Perfect10 Property Holdings Ltd (14230796)