NEWCO4 2 LIMITED - LONDON
Company Profile | Company Filings |
Overview
NEWCO4 2 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NEWCO4 2 LIMITED was incorporated 2 years ago on 21/07/2021 and has the registered number: 13523221. The accounts status is GROUP and accounts are next due on 31/12/2023.
NEWCO4 2 LIMITED was incorporated 2 years ago on 21/07/2021 and has the registered number: 13523221. The accounts status is GROUP and accounts are next due on 31/12/2023.
NEWCO4 2 LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
154-158 HIGH STREET
LONDON
E1 6HU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/07/2023 | 03/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABIGAIL WISWALL BIGELOW | Jun 1985 | American | Director | 2022-04-04 | CURRENT |
MS CATHERINE JANE KEERS | Feb 1965 | British | Director | 2021-07-21 | CURRENT |
JOHN SINCLAIR | Jun 1978 | British | Director | 2022-03-04 | CURRENT |
CARSTEN WIERWILLE | Oct 1968 | German | Director | 2022-04-04 | CURRENT |
MR MATTHEW DAVID MILLER | Jul 1978 | British | Director | 2022-03-04 UNTIL 2022-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ustwo Studio Holding Limited | 2022-03-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Matthew David Miller | 2021-11-19 - 2022-03-04 | 7/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Lisa Kate Miller | 2021-11-19 - 2022-03-04 | 9/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Andrew Sinclair | 2021-07-21 - 2022-03-04 | 6/1978 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |