G42 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as G42 Ltd. The company was founded 3 years ago and was given the registration number 12773305. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, , London, Greater London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	G42 LTD
Company Number	:	12773305
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 July 2020
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities 62090 - Other information technology service activities 71200 - Technical testing and analysis 80200 - Security systems service activities

Office Address & Contact

Registered Address	:	71-75 Shelton Street, London, Greater London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Bakheet Tower, 13, Al Maiyani Street, Abu Dhabi, United Arab Emirates, 129957	Director	28 July 2020	Active
Bakheet Tower, 13, Al Maiyani Street, Abu Dhabi, United Arab Emirates, 129957	Corporate Director	28 July 2020	Active

People with Significant Control

Eagles Holding Limited
Notified on	:	28 July 2020
Status	:	Active
Country of residence	:	United Arab Emirates
Address	:	Bakheet Tower, 13, Al Maiyani Street, Abu Dhabi, United Arab Emirates,
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2022-01-04	Gazette	Gazette dissolved compulsory.	Download
2021-10-19	Gazette	Gazette notice compulsory.	Download
2021-09-15	Officers	Change person director company with change date.	Download
2020-07-28	Incorporation	Incorporation company.	Download