P42 Uk Ltd

15045041

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 NEW STREET SQUARE, LONDON, EC4A 3TW

Incorporated 02/08/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Taylor Wessing Secretaries Limited

secretary · Since 02/08/2023

BRITISH

Also on 1085 other boards

Andrew John Rolfe

director · Since 20/11/2023

COMPANY DIRECTOR

AMERICAN,BRITISH · UNITED STATES · Age 59

Andrew Kuys Jarvis

director · Since 26/04/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Anthony Charles Ball

director · Since 10/04/2026

SOUTH AFRICAN · SOUTH AFRICA · Age 67

Persons with Significant Control

Andrew John Rolfe

25–50% shares

25–50% votes

American,British · United States · Age 59

C/O Towerbrook Capital Partners, 65 East 55th Street, New York

Notified 09/04/2025

Michael Edward Solomon

Significant control

British · United Kingdom · Age 73

Third Floor, 1 Le Truchot, St Peter Port, GY1 1WD

Notified 09/04/2025

Former PSCs

Marten Orgna

Ceased 20/11/2023

Aa Custodian Holdings Limited

Ceased 09/04/2025