Ultima Newco 2 Limited

16739215

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR 1 ASHLEY ROAD, CHESHIRE, WA14 2DT

Incorporated 24/09/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last:

Due 07/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Timothy Simon Green

director · Since 24/09/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 64

Also on 8 other boards

Oakwood Corporate Secretary Limited

secretary · Since 24/09/2025

BRITISH

Also on 2749 other boards

Mr Vikram Krishna

director · Since 24/09/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Also on 13 other boards

Vittorio Antonio Palladino

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

ITALIAN · ITALY · Age 36

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

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 46

Also on 21 other boards

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · UNITED STATES · Age 46

Also on 4 other boards

Persons with Significant Control

Ultima Newco 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 16736995 · Companies House · Corporate

Notified 24/09/2025

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

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