Founded in 2015, 42 Bp, classified under reg no. 09918174 is an active company. Currently registered at 16 Queen Annes Gate SW1H 9AA, London the company has been in the business for 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has one director. Troels P., appointed on 16 December 2015. There are currently no secretaries appointed. As of 1 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 16 Queen Annes Gate |
| Town | London |
| Post code | SW1H 9AA |
| Country of origin | United Kingdom |
| Registration Number | 09918174 |
| Date of Incorporation | Wed, 16th Dec 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (152 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 29th Dec 2023 (2023-12-29) |
| Last confirmation statement dated | Thu, 15th Dec 2022 |
Position: Director
Appointed: 16 December 2015
The list of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Nine United Properties Uk Ltd from London, England. This PSC is categorised as "a ltd" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Holch Povlsen Switzerland Ag that entered 8200 Schaffhausen, Switzerland as the address. This PSC has a legal form of "a limited or corporation", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Troels P., who also meets the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Nine United Properties Uk Ltd
16 Queen Annes Gate, London, SW1H 9AA, England
| Legal authority | Companies Act Of England And Wales |
| Legal form | Ltd |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 05087180 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Holch Povlsen Switzerland Ag
19 C/O Park Treuhand Ag, Promenadenstrasse, 8200 Schaffhausen, Switzerland
| Legal authority | Limited |
| Legal form | Limited Or Corporation |
| Country registered | Switzerland |
| Place registered | Register Of Canton Schaffhausen |
| Registration number | Che-115.871.464 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Troels P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 13th Dec 2023 filed on: 13th, December 2023 |
confirmation statement | Free Download (3 pages) |
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