CompaniesInTheUK

42 CAPITAL LIMITED

Company number 15548630 ·

Active

3 active / 2 ceased · persons with significant control

Fbn 8 Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-11-27
Correspondence address
Office 7,, 35-37 Ludgate Hill, London, London, EC4M 7JN, United Kingdom
Legal form
Limited Company

Mr Anthony Peter Lahert

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-08
Date of birth
August 1952
Nationality
Irish
Country of residence
England
Correspondence address
International House, Essex Street, London, WC2R 3JF, England

Mr Michael John Green

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-08
Date of birth
June 1966
Nationality
British
Country of residence
England
Correspondence address
International House, Essex Street, London, WC2R 3JF, England

Mr James Ronald Waterfield Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-08
Ceased on
2024-10-02
Date of birth
August 1958
Nationality
Australian
Country of residence
England
Correspondence address
42, Berkeley Square, London, W1J 5AW, England

Mr James Ronald Waterfield Hayward

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-03-08
Ceased on
2024-11-27
Date of birth
August 1958
Nationality
Australian
Country of residence
England
Correspondence address
42, Berkeley Square, London, W1J 5AW, England