P42 UK LTD

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P42 UK LTD

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Key Data

Status

Active

Company No.

15045041Copy
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Incorporation date

02/08/2023

Size

-

Contacts

Registered address

Registered address

5 New Street Square, London EC4A 3TWCopy
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Latest events (Record since 02/08/2023)
dot icon04/08/2026
Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01
dot icon19/05/2026
Termination of appointment of Marc Alvey as a director on 2026-05-18
dot icon20/04/2026
Appointment of Anthony Charles Ball as a director on 2026-04-10
dot icon03/10/2025
Resolutions
dot icon02/10/2025
Cessation of Aa Custodian Holdings Limited as a person with significant control on 2025-04-09
dot icon01/10/2025
Notification of Andrew John Rolfe as a person with significant control on 2025-04-09
dot icon01/10/2025
Confirmation statement made on 2025-08-01 with updates
dot icon01/10/2025
Statement of capital following an allotment of shares on 2025-09-16
dot icon01/10/2025
Notification of Michael Edward Solomon as a person with significant control on 2025-04-09
dot icon11/04/2025
Resolutions
dot icon09/04/2025
Resolutions
dot icon09/04/2025
Solvency Statement dated 03/04/25
dot icon09/04/2025
Statement by Directors
dot icon09/04/2025
Statement of capital on 2025-04-09
dot icon04/04/2025
Statement of capital following an allotment of shares on 2025-04-03
dot icon03/04/2025
Notification of Aa Custodian Holdings Limited as a person with significant control on 2025-03-11
dot icon03/04/2025
Withdrawal of a person with significant control statement on 2025-04-03
dot icon01/04/2025
Resolutions
dot icon01/04/2025
Memorandum and Articles of Association
dot icon25/03/2025
Termination of appointment of Rait Ojasaar as a director on 2025-03-11
dot icon25/03/2025
Termination of appointment of Eerik Oja as a director on 2025-03-11
dot icon25/03/2025
Termination of appointment of Lauri Meidla as a director on 2025-03-11
dot icon25/03/2025
Termination of appointment of Gerhard Visser as a director on 2024-10-22
dot icon25/03/2025
Appointment of Marc Alvey as a director on 2025-03-11
dot icon25/03/2025
Appointment of Ofentse Molefe as a director on 2025-03-11
dot icon25/03/2025
Termination of appointment of Marten Orgna as a director on 2025-03-11
dot icon03/11/2024
Memorandum and Articles of Association
dot icon03/11/2024
Resolutions
dot icon15/08/2024
Confirmation statement made on 2024-08-01 with updates
dot icon07/05/2024
Notification of a person with significant control statement
dot icon05/05/2024
Memorandum and Articles of Association
dot icon05/05/2024
Resolutions
dot icon03/05/2024
Cessation of Marten Orgna as a person with significant control on 2023-11-20
dot icon29/04/2024
Appointment of Andrew Kuys Jarvis as a director on 2024-04-26
dot icon12/03/2024
Resolutions
dot icon12/03/2024
Memorandum and Articles of Association
dot icon07/03/2024
Statement of capital following an allotment of shares on 2024-01-23
dot icon19/12/2023
Resolutions
dot icon19/12/2023
Sub-division of shares on 2023-11-20
dot icon09/12/2023
Resolutions
dot icon06/12/2023
Appointment of Rait Ojasaar as a director on 2023-11-20
dot icon05/12/2023
Appointment of Lauri Meidla as a director on 2023-11-20
dot icon05/12/2023
Appointment of Eerik Oja as a director on 2023-11-20
dot icon05/12/2023
Statement of capital following an allotment of shares on 2023-11-20
dot icon05/12/2023
Appointment of Andrew John Rolfe as a director on 2023-11-20
dot icon05/12/2023
Appointment of Gerhard Visser as a director on 2023-11-20
dot icon06/09/2023
Withdrawal of a person with significant control statement on 2023-09-06
dot icon06/09/2023
Notification of Marten Orgna as a person with significant control on 2023-08-02
dot icon31/08/2023
Current accounting period extended from 2024-08-31 to 2024-12-31
dot icon02/08/2023
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Accounts

dot iconNext accounts made up to
31/12/2024
dot iconDue by
02/09/2025

Confirmation

dot iconNext statement date
01/08/2026
See more events →

Financial Ratios

P42 UK LTD has not submitted financial statements

P42 UK LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About P42 UK LTD

P42 UK LTD is an(a) Active company incorporated on 02/08/2023 with the registered office located at 5 New Street Square, London EC4A 3TW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of P42 UK LTD?

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P42 UK LTD is currently Active. It was registered on 02/08/2023 .

Where is P42 UK LTD located?

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P42 UK LTD is registered at 5 New Street Square, London EC4A 3TW.

What does P42 UK LTD do?

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P42 UK LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for P42 UK LTD?

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The latest filing was on 04/08/2026: Secretary's details changed for Taylor Wessing Secretaries Limited on 2026-06-01.