CompaniesInTheUK

P42 UK LTD

Company number 15045041 ·

Active

2 active / 2 ceased · persons with significant control

Michael Edward Solomon

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2025-04-09
Date of birth
December 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
Third Floor, 1 Le Truchot, St Peter Port, GY1 1WD, Guernsey

Andrew John Rolfe

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
2025-04-09
Date of birth
July 1966
Nationality
American,British
Country of residence
United States
Correspondence address
C/O Towerbrook Capital Partners, 65 East 55th Street, New York, Ny, 10022, United States

Aa Custodian Holdings Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-11
Ceased on
2025-04-09
Correspondence address
1st Floor, 48 Chancery Lane, London, WC2A 1JF, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
15935266
Country registered
United Kingdom

Marten Orgna

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-08-02
Ceased on
2023-11-20
Date of birth
January 1988
Nationality
Estonian
Country of residence
Estonia
Correspondence address
5, New Street Square, London, EC4A 3TW, United Kingdom