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42 Capital Limited

42 Capital Limited is an active company incorporated on 8 March 2024 with the registered office located in London, Greater London. 42 Capital Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15548630
Private limited company
Age
1 year 7 months
Incorporated 8 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 8 December 2025 (1 month remaining)
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Contact Update Details
Address
International House International House
50 Essex Street
London
WC2R 3JF
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was 42 Berkeley Square London W1J 5AW England
Telephone
020 74095064
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
James Ronald Waterfield Hayward
Director • Solicitor/Investment Banker • Australian • Lives in England • Born in Aug 1958
Anthony Peter Lahert
Director • Irish • Lives in England • Born in Aug 1952
Michael John Green
Director • Solicitor • British • Lives in England • Born in Jun 1966
Mr Anthony Peter Lahert
PSC • Irish • Lives in England • Born in Aug 1952
Mr Michael John Green
PSC • British • Lives in England • Born in Jun 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
42 Capital Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Registered Address Changed
2 Months Ago on 7 Aug 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 28 Nov 2024
James Ronald Waterfield Hayward (PSC) Resigned
11 Months Ago on 27 Nov 2024
James Ronald Waterfield Hayward Resigned
1 Year Ago on 2 Oct 2024
James Ronald Waterfield Hayward (PSC) Appointed
1 Year 7 Months Ago on 8 Mar 2024
Incorporated
1 Year 7 Months Ago on 8 Mar 2024
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Documents
Registered office address changed from 42 Berkeley Square London W1J 5AW England to International House International House 50 Essex Street London WC2R 3JF on 7 August 2025
Submitted on 7 Aug 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Confirmation statement made on 28 November 2024 with updates
Submitted on 28 Nov 2024
Cessation of James Ronald Waterfield Hayward as a person with significant control on 27 November 2024
Submitted on 27 Nov 2024
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
Submitted on 12 Nov 2024
Notification of James Ronald Waterfield Hayward as a person with significant control on 8 March 2024
Submitted on 30 Oct 2024
Termination of appointment of James Ronald Waterfield Hayward as a director on 2 October 2024
Submitted on 15 Oct 2024
Incorporation
Submitted on 8 Mar 2024
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Repayment History
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