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Giga-42 Holdings Ltd

16672602

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Incorporated 26/08/2025

Compliance

Next accounts due

26/05/2027

On track

Confirmation statement

Last:

Due 08/09/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mrs Amelia Charlotte Henning

director · Since 26/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Christian Kutscher

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Mr James William Stewart

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 2 other boards

Mr William George Tasney

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 6 other boards

James William Stewart

director · Since 23/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 37

James William Stewart

director · Since 23/10/2025

British · England · Age 37

William George Tasney

director · Since 23/10/2025

British · England · Age 35

Christian Kutscher

director · Since 23/10/2025

British · England · Age 44

Former

Amelia Charlotte Henning

director · Resigned 01/06/2026

Persons with Significant Control

The Truell Conservation Foundation

50–75% shares
50–75% votes
voting-rights-50-to-75-percent-as-trust
voting-rights-50-to-75-percent-as-firm
Appoint directors
significant-influence-or-control-as-trust

, Laurence Pountney Hill, London, Vestry House, London, EC4R 0EH

Reg: 07893448 · Companies House · Uk Charity

Notified 30/05/2026

Former PSCs

Mr Joachim Francis Vincent Paes

Ceased 30/05/2026

Change History

officer appointedKUTSCHER, Christian
2026-07-24
officer appointedSTEWART, James William
2026-07-24
officer appointedTASNEY, William George
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Vestry House
2026-07-24

VESTRY HOUSE

post townLondon
2026-07-24

LONDON