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Newco4 2 Limited

13523221

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

154-158 HIGH STREET, LONDON, E1 6HU
Incorporated 21/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62090
Other information technology service activities

Officers

Mr John Andrew Sinclair

director · Since 04/03/2022

MULTIMEDIA DESIGNER

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mrs Nicki Catherine Sprinz

director · Since 17/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Mr Jasel Dinesh Mehta

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 48

Also on 6 other boards

Persons with Significant Control

Ustwo Studio Holding Limited

75–100% shares
75–100% votes
Appoint directors

154-158, Shoreditch High Street, London, E1 6HU

Reg: 13523206 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 04/03/2022

Former PSCs

Mr John Andrew Sinclair

Ceased 04/03/2022

Ms Lisa Kate Miller

Ceased 04/03/2022

Mr Matthew David Miller

Ceased 04/03/2022