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Giga 42 Limited

17013832

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 05/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

41201
Construction of commercial buildings

Officers

Christian Kutscher

director · Since 05/02/2026

Austrian · England · Age 58

James William Stewart

director · Since 05/02/2026

British · England · Age 37

William George Tasney

director · Since 05/02/2026

British · England · Age 35

Former

Mrs Amelia Charlotte Henning

director · Resigned 01/06/2026

Amelia Charlotte Henning

director · Resigned 01/06/2026

Persons with Significant Control

Giga-42 Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 16672602 · Uk Register Of Companies · Private Company Limited By Shares

Notified 05/02/2026

Change History

officer resigned2026-06-01
2026-07-03
statusactive
2026-04-28

Active

typeltd
2026-04-28

Private Limited Company

address line1Vestry House
2026-04-28

VESTRY HOUSE

post townLondon
2026-04-28

LONDON

Filing History2 filings

Director resigned

termination director company with name termination date

30/06/20261 page · PDF
Incorporated

incorporation company

05/02/202612 pages · PDF