Perzepta Capital PLC
- Company number
- 15578436
- Status
- Active - Proposal To Strike Off
- Type
- Public Limited Company
- Incorporated
- 20 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINK, Manuele Joel Bernhard | Director | 18 Dec 2025 | |
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate-Secretary | 7 Jul 2025 | |
| VOM WEGE, Steve | Director | 19 Aug 2024 | |
| HORN, Manuel Maximilian | Director | 15 Jul 2025 | 11 Oct 2025 |
| ZAKHEL, Qais | Director | 20 Mar 2024 | 15 Jul 2025 |
| STM CORPORATE SECRETARIES LTD | Corporate-Secretary | 20 Mar 2024 | 7 Jul 2025 |
| HORN, Manuel Maximilian | Director | 20 Mar 2024 | 19 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steve Vom Wege | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Aug 2024 | |
| Mr Manuel Maximilian Horn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
20 Mar 2024 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Dec 2024 Dormant | £51,879,360 |
Connections
Controls
- Sqan Ltd (14507268)
Directors’ other companies
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at FP Strategic Systems Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at KTH Technologies UK Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Laminar Medica Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Relay Human Cloud UK, Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Linewize Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Safeguard Software Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Sawtooth Sounds Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Future Beauty Holdings Limited
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Smokeball UK Ltd
- ELEMENTAL COMPANY SECRETARY LIMITED - Corporate-Secretary at Harvest Energy (Bla) Limited
Registered address
13,765 companies are registered at this address - likely a registration agent.