Filing status
- Accounts due
- 26 May 2027
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
Giga-42 Holdings Ltd
- Incorporated
- 26 August 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Region
- Greater London
- Address
- Vestry HouseLaurence Pountney HillLondonEC4R 0EH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 23 October 2025
Austrian
Born April 1968 (58)
Director · Appointed 23 October 2025
Also at Innovative Processing Applications Ltd, Peaker Dux Ltd (proposed for strike-off), Scale42 Cloud Ltd
British
Born July 1991 (35)
British
Born May 1989 (37)
Officer history (1 former)
1 June 2026
23 October 2025
23 October 2025
23 October 2025
26 August 2025
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 50–75% of voting rights (as a firm)
Right to appoint and remove directors
Has significant influence or control (as a trust)
Uk Charity
Reg. no. 07893448
Corporate entity · Notified 19 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company (Limited By Shares)
Reg. no. 15490255
Former controllers (1)
30 May 2026
Ceased Joachim Francis Vincent Paes — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
The Truell Conservation Foundation With a receiver on a charge
Debden SRC Limited Owns 75–100% of shares
Gig Management Ltd Owns 75–100% of shares
Giga-42 Holdings Ltd This company Owns 50–75% of shares
Giga 42 Limited Owns 75–100% of shares
Mount SRC Limited Owns 75–100% of shares
Paradox SRC Limited Owns 75–100% of shares
STV Nominee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 November 2026 | Confirmation statement with updates | 25 August 2026 | ||
| 30 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Replacement filing for the appointment of a director | — | ||
| 4 November 2025 | Appointment of a director |
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