Ultrahaptics Ip Two Limited

11978350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF

Incorporated 03/05/2019

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

74990

Non-trading company

Officers

Dr Thomas Andrew Carter

director · Since 03/05/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 6 other boards

Ben Hussey

secretary · Since 12/09/2024

Persons with Significant Control

Ultrahaptics Intermediate Holdings Limited

75–100% shares

75–100% votes

Appoint directors

167-169, Great Portland Street, London, W1W 5PF

Reg: 11976433 · United Kingdom · Company Limited By Shares

Notified 03/05/2019

Charges0 outstanding

Charge

satisfied

TRIPLEPOINT CAPITAL LLC (AS GRANTEE (AS DEFINED IN THE INSTRUMENT)).

Created 19/04/2023Registered 21/04/2023Satisfied 12/09/2025

Charge

satisfied

LMI LIQUIDATING CO., LLC

Created 29/05/2019Registered 04/06/2019Satisfied 12/09/2025