Group 42 UK Limited

Active16440810 Private limited company
Incorporated
9 May 2025 (1 year)
Industry
Wholesale of computers, computer peripheral equipment and software (46510)
Wholesale of electronic and telecommunications equipment and parts (46520)
Directors
Omar Mir
Martin Lee Edelman
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 December 2026
Conf. stmt due
22 May 2027
Last conf. stmt
8 May 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mir, Omar
Director · Appointed 8 August 2026
British
Born April 1982 (44)
Edelman, Martin Lee
Director · Appointed 11 December 2025
American
Born June 1941 (85)
Officer history (1 former)
8 August 2026
Appointed Mir, Omar as Director
8 August 2026
Resigned Adriaanse, Wenda Margaretha as Director
13 April 2026
Appointed Adriaanse, Wenda Margaretha as Director
11 December 2025
Appointed Edelman, Martin Lee as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Group 42 UK Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Appointment of a director
11 August 2026Termination of appointment of a director
11 August 2026Registered office address changed

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