42 Legal Capital Limited is a private limited company located at 42 Berkeley Square, London W1J 5AW. Its net worth is valued to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2022-04-14, this 3-year-old company is run by 2 directors.
Director Michael G., 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.
| Office Address | 42 Berkeley Square |
| Town | London |
| Post code | W1J 5AW |
| Country of origin | United Kingdom |
| Registration Number | 14049125 |
| Date of Incorporation | Thu, 14th Apr 2022 |
| Industry | Fund management activities |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (283 days after) |
| 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 |
Position: Director
Appointed: 14 April 2022
Position: Director
Appointed: 14 April 2022
The list of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Anthony L. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Michael G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is James H., 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.
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 |
James H.
| Notified on | 14 April 2022 |
| Ceased on | 27 November 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
James H.
| Notified on | 14 April 2022 |
| Ceased on | 2 October 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 3 |
| Net Assets Liabilities | 3 |
| Other | |
| Number Shares Allotted | 3 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC07 |
Cessation of a person with significant control 27th November 2024 filed on: 27th, November 2024 |
persons with significant control | Free Download (1 page) |
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