Filing status
- Accounts due
- 30 June 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Perzepta Capital PLC
- Incorporated
- 20 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Manuele Joel Bernhard Fink
- Owned by
- Steve Vom WegeManuel Maximilian Horn
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 27 Old Gloucester StreetLondonWC1N 3AX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fink, Manuele Joel Bernhard
Director · Appointed 18 December 2025
German
Born March 1991 (35)
Corporate Secretary · Appointed 7 July 2025
German
Born June 1994 (32)
Officer history (4 former)
18 December 2025
Appointed Fink, Manuele Joel Bernhard as Director
11 October 2025
Resigned Horn, Manuel Maximilian as Director
15 July 2025
Appointed Horn, Manuel Maximilian as Director
15 July 2025
Resigned Zakhel, Qais as Director
7 July 2025
7 July 2025
Resigned Stm Corporate Secretaries Ltd as Corporate Secretary
19 November 2024
19 August 2024
20 March 2024
20 March 2024
Appointed Stm Corporate Secretaries Ltd as Corporate Secretary
20 March 2024
Appointed Zakhel, Qais as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 12 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born June 1994 (32)
Manuel Maximilian Horn
Individual · Notified 20 March 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born August 1979 (47)
Holdings 1
Companies where Perzepta Capital PLC is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Financials
Balance sheet as at 31 December 2024 · dormant accounts · dormant
- Net Assets
- £51,879,360
Balance sheet detail
| 2024 | |
|---|---|
| Net Assets | £51,879,360 |
| Shareholder Funds | £51,879,360 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Compulsory strike-off action has been suspended | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off |
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