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 - LONDON

This company is listed in the following categories:
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

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