Ultima Topco Limited

12027928

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

3RD FLOOR, ALTRINCHAM, WA14 2DT

Incorporated 03/06/2019

Compliance

Last accounts

31/03/2025

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Timothy Simon Green

director · Since 03/06/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Mr Vikram Krishna

director · Since 03/06/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Mr Max Seddon Mcneill

director · Since 31/07/2019

CHAIRMAN

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Oakwood Corporate Secretary Limited

secretary · Since 08/12/2019

BRITISH

Also on 2749 other boards

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

Vittorio Antonio Palladino

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

ITALIAN · ITALY · Age 36

Also on 4 other boards

Mr Torgrim Takle

director · Since 31/10/2025

INVESTOR

NORWEGIAN · NORWAY · Age 49

Mr Simon Paul Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Seamus Declan Keating

director · Since 01/12/2025

IRISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Former PSCs

Mr Max Seddon Mcneill

Ceased 02/03/2021