42 Legal Capital Limited LONDON


42 Legal Capital Limited is a private limited company located at 42 Berkeley Square, London W1J 5AW. Incorporated on 2022-04-14, this 2-year-old company is run by 3 directors.
Director Michael G., appointed on 14 April 2022. Director James H., appointed on 14 April 2022. Director Anthony L., appointed on 14 April 2022.
The company is categorised as "fund management activities" (Standard Industrial Classification: 66300).
The latest confirmation statement was filed on 2023-04-13 and the date for the subsequent filing is 2024-04-27. Likewise, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

42 Legal Capital Limited Address / Contact

Office Address 42 Berkeley Square
Town London
Post code W1J 5AW
Country of origin United Kingdom

Company Information / Profile

Registration Number 14049125
Date of Incorporation Thu, 14th Apr 2022
Industry Fund management activities
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (162 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 27th Apr 2024 (2024-04-27)
Last confirmation statement dated Thu, 13th Apr 2023

Company staff

Michael G.

Position: Director

Appointed: 14 April 2022

James H.

Position: Director

Appointed: 14 April 2022

Anthony L.

Position: Director

Appointed: 14 April 2022

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is James H. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Anthony L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Michael G., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James H.

Notified on 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Anthony L.

Notified on 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Michael G.

Notified on 14 April 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-31
Balance Sheet
Cash Bank On Hand3
Net Assets Liabilities3
Other
Number Shares Allotted3
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation
Accounts for a dormant company made up to 31st December 2022
filed on: 23rd, May 2023
Free Download (2 pages)

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