Ultima Midco Limited

12029512

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

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

64209

Activities of other holding companies

Officers

Mr Timothy Simon Green

director · Since 03/06/2019

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Vikram Krishna

director · Since 03/06/2019

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Oakwood Corporate Secretary Limited

secretary · Since 08/12/2019

BRITISH

Also on 2749 other boards

Andrew Dunn

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Mr Simon Paul Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 25 other boards

Vittorio Antonio Palladino

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

ITALIAN · ITALY · Age 36

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

Persons with Significant Control

Ultima Newco 2 Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor, 1 Ashley Road, Altrincham, WA14 2DT

Reg: 16739215 · Companies House · Limited By Shares

Notified 16/10/2025

Former PSCs

Ultima Holdco Limited

Ceased 16/10/2025

Ultima Newco 1 Limited

Ceased 16/10/2025

Charges3 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/10/2025Registered 31/10/2025

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES

Created 12/12/2022Registered 12/12/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH OF THE SECURED PARTIES

Created 16/07/2021Registered 23/07/2021

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/07/2019Registered 08/08/2019Satisfied 24/07/2025

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 31/07/2019Registered 07/08/2019Satisfied 24/07/2025