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.
| 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 | 2 years old |
| Account next due date | Mon, 30th Sep 2024 (65 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 |
Position: Director
Appointed: 14 April 2022
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 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 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th April 2024 filed on: 24th, April 2024 |
confirmation statement | Free Download (3 pages) |
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