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P42 UK LTD

Active
15045041·incorporated 2023-08-02

P42 UK LTD is an active UK private limited company, incorporated on 2 August 2023 at Companies House (number 15045041; OpenRegistry canonical ID GB-15045041-p42-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-08-02
Registered Address
5 NEW STREET SQUARE, LONDON, EC4A 3TW, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of P42 UK LTD

Accounts

Next accounts due 2025-09-02. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Persons with significant control

P42 UK LTD has 2 persons with significant control on file:

  • Andrew John Rolfe born 1966 resident in United States, American,British national. Notified 2025-04-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Michael Edward Solomon born 1952 resident in United Kingdom, British national. Notified 2025-04-09.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Marten Orgna born 1988 resident in Estonia, Estonian national. Notified 2023-08-02. Ceased 2023-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Aa Custodian Holdings Limited (United Kingdom reg. 15935266). Notified 2025-03-11. Ceased 2025-04-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2023-08-02. Ceased 2023-08-02.
  • (unnamed). Notified 2023-11-20. Ceased 2025-03-11.

Similar UK companies

Other companies registered under SIC 82990 (Other business support service activities n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/15045041.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.