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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

31/12/2026

On track

Confirmation statement

Last: 23/09/2026

Due 07/10/2027

On track

Industry

64209
Activities of other holding companies

Officers

Oakwood Corporate Secretary Limited

secretary · Since 24/09/2025

BRITISH

Also on 2749 other boards

Mr Timothy Simon Green

director · Since 24/09/2025

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM

Also on 8 other boards

Mr Vikram Krishna

director · Since 24/09/2025

PARTNER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Vittorio Antonio Palladino

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

ITALIAN · ITALY

Also on 4 other boards

Mr Simon Paul Williams

director · Since 31/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 25 other boards

Mr Jamie Adam Beaumont

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM

Also on 21 other boards

Andrew Dunn

director · Since 31/10/2025

INVESTMENT PROFESSIONAL

BRITISH,AMERICAN · UNITED STATES

Also on 4 other boards

Clemens Auersperg

director · Since 03/08/2026

AUSTRIAN · SPAIN

Persons with Significant Control

Ultima Newco 1 Limited

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

Reg: 16736995 · Companies House · Corporate

Notified 24/09/2025

Charges1 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

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