# P42 UK Ltd

## Details

- **Company number:** [15045041](https://find-and-update.company-information.service.gov.uk/company/15045041)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Aug 2023
- **Registered office:** 5 NEW STREET SQUARE, LONDON, EC4A 3TW
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## 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 |





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## Registered address

815 companies are registered at this address - likely a registration agent.