GetTheData logo

P42 UK LTD

P42 UK LTD is an active private limited company, incorporated on 2 August 2023. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on New Street Square, London. The company's next accounts are due on 2 May 2025, and fall under the accounts category: No Accounts Filed. P42 UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number15045041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/08/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 15 NEW STREET SQUARE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 3TW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date02/05/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/08/2024
Last Made Up DateNot available

Return

Next Due Date30/08/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
P42 UK LTD

Directors

(The company's officers)
LAURI MEIDLA
(~43 year old Estonian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTOR
  • Usually resident in ESTONIA
Appointed on 20/11/2023
EERIK OJA
(~35 year old Estonian national)
PLANET42 MAAKRI 30, 10145, TALLINN, ESTONIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SOUTH AFRICA
Appointed on 20/11/2023
RAIT OJASAAR
(~43 year old Estonian national)
KAUPMEHE 7, TALLINN, 10114, ESTONIA
  • Current Director
  • Gives occupation as COMPANY DIRECTOR, GENERAL PARTNER OF FUN
  • Usually resident in ESTONIA
Appointed on 20/11/2023
MARTEN ORGNA
(~36 year old Estonian national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ESTONIA
Appointed on 02/08/2023
ANDREW JOHN ROLFE
(~57 year old American,british national)
C/O TOWERBROOK CAPITAL PARTNERS 65 EAST 55TH STREET, NEW YORK, NY, 10022, UNITED STATES
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED STATES
Appointed on 20/11/2023
GERHARD VISSER
(~48 year old South African national)
17TH FLOOR MEDIA24/NASPERS BUILDING, 40 HEERENGRACHT ST, CAPE TOWN CITY CENTRE, CAPE TOWN, 8000, SOUTH AFRICA
  • Current Director
  • Gives occupation as CFO
  • Usually resident in SOUTH AFRICA
Appointed on 20/11/2023
TAYLOR WESSING SECRETARIES LIMITED
(British national)
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
  • Current Secretary
Appointed on 02/08/2023

Shareholders

(Persons of Significant Control)
Marten Orgna
(~36 year old Estonian national)
5, New Street Square, London, EC4A 3TW, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/08/2023

Connections

(Shared officers)
05468033 LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
  • TAYLOR WESSING SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

P42 UK LTD: Maps

Maps show the location of the postcode of the registered office, EC4A 3TW.

Map of P42 UK LTD at local scale
Map of P42 UK LTD at local scale
Map of P42 UK LTD at district scale
Map of P42 UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 3TW

Other companies with registered offices in EC4A 3TW:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 23ms