P42 UK Ltd
- Company number
- 15045041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 2023
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VISSER, Gerhard | Director | 20 Nov 2023 | 22 Oct 2024 |
| OJA, Eerik | Director | 20 Nov 2023 | 11 Mar 2025 |
| MEIDLA, Lauri | Director | 20 Nov 2023 | 11 Mar 2025 |
| OJASAAR, Rait | Director | 20 Nov 2023 | 11 Mar 2025 |
| ORGNA, Marten | Director | 2 Aug 2023 | 11 Mar 2025 |
| ALVEY, Marc | Director | 11 Mar 2025 | 18 May 2026 |
| MOLEFE, Ofentse | Director | 11 Mar 2025 | 20 May 2026 |
| BALL, Anthony Charles | Director | 10 Apr 2026 | |
| JARVIS, Andrew Kuys | Director | 26 Apr 2024 | |
| ROLFE, Andrew John | Director | 20 Nov 2023 | |
| WINSTON TAYLOR SECRETARIES LIMITED | Corporate-Secretary | 2 Aug 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marten Orgna | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Aug 2023 | 20 Nov 2023 |
| Aa Custodian Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Mar 2025 | 9 Apr 2025 |
| Michael Edward Solomon | Significant Influence Or Control | 9 Apr 2025 | |
| Andrew John Rolfe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Apr 2025 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £818,989 | 0 |
Connections
Directors’ other companies
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Mesoblast UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Lolgorithm Labs Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Fitness Holdings UK Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox St James Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soulcycle London, Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Shoreditch Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Kensington Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Equinox Bishopsgate Limited
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at Soham UK Corporation Ltd
- TAYLOR WESSING SECRETARIES LIMITED - Corporate-Secretary at China Mobile International (UK) Limited
Registered address
802 companies are registered at this address - likely a registration agent.