# Ultra Global Limited

## Details

- **Company number:** [07742807](https://find-and-update.company-information.service.gov.uk/company/07742807)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Aug 2011
- **Registered office:** C/O MURAS BAKER JONES LIMITED 3RD FLOOR REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
- **Nature of business:** [49319](/sic/49319) Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar), [74100](/sic/74100) specialised design activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WASSELL, Stephen Michael | director | 16 Jul 2025 |  |
| KEELING, Jonathan Blanshard | director | 16 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathrow Enterprises Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Jun 2025 |
| Next Gen Mobility Limited | ownership-of-shares-75-to-100-percent | 16 Jul 2025 | 16 Jul 2025 |
| Mr Jonathan Blanshard Keeling | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 16 Jul 2025 |  |





## Controls

- [3sc Limited](/company/04525798) (04525798)




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