# Giga-42 Holdings Ltd

## Details

- **Company number:** [16672602](https://find-and-update.company-information.service.gov.uk/company/16672602)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Aug 2025
- **Registered office:** VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EH
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [The Truell Conservation Foundation](/group/41340) (7 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEWART, James William | director | 23 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Joachim Francis Vincent Paes | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2025 | 30 May 2026 |
| The Truell Conservation Foundation | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, voting-rights-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-firm, right-to-appoint-and-remove-directors, significant-influence-or-control-as-trust | 30 May 2026 |  |




## Owned by

Giga-42 Holdings Ltd → [The Truell Conservation Foundation](/company/07893448)



## Controls

- [Giga 42 Limited](/company/17013832) (17013832)



## Directors' other companies

- [STEWART, James William](/person/6437166) - director at [Giga 42 Limited](/company/17013832)
- [STEWART, James William](/person/6437166) - director at [JLS UK Property Holdings Limited](/company/14251437)



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- [Flexible Securities Limited](/company/01991786) (01991786)
- [Gig Management Ltd](/company/16490100) (16490100)
- [Giga 42 Limited](/company/17013832) (17013832)
- [GPC Advisors Limited](/company/15996436) (15996436)
- [Health Destinations Limited](/company/12554632) (12554632)