OpenRegistry
Companies House/London/Company profile

42 CAPITAL LIMITED

Active
15548630·incorporated 2024-03-08

42 CAPITAL LIMITED is an active UK private limited company, incorporated on 8 March 2024 at Companies House (number 15548630; OpenRegistry canonical ID GB-15548630-42-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 66300 (Fund management activities), one of 4,353 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-08
Registered Address
INTERNATIONAL HOUSE, ESSEX STREET, LONDON, WC2R 3JF, ENGLAND
SIC
66300 — Fund management activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-23. Next confirmation statement due 2027-01-06.

Persons with significant control

42 CAPITAL LIMITED has 2 persons with significant control on file:

  • Mr Michael John Green born 1966 resident in England, British national. Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Anthony Peter Lahert born 1952 resident in England, Irish national. Notified 2024-03-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr James Ronald Waterfield Hayward born 1958 resident in England, Australian national. Notified 2024-03-08. Ceased 2024-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr James Ronald Waterfield Hayward born 1958 resident in England, Australian national. Notified 2024-03-08. Ceased 2024-11-27.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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