OpenCompanies

Ustwo Games Ltd

Company number
09812157
Status
Active
Type
Private Limited Company
Incorporated
6 Oct 2015
Nature of business
Ready-made interactive leisure and entertainment software development
Corporate group
Ustwo Games Holding Limited (2 companies)

Registered office

Unit C1 Offley Works
1 Pickle Mews
London
SW9 0FJ

Control

NameNature of controlNotifiedCeased
Ustwo Adventure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 18 Dec 2019
Newco4 2 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022 31 Mar 2022
Ustwo Studio Holding Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022 31 Mar 2022
Ustwo Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
18 Dec 2019 31 Mar 2022
Ustwo Games Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Mar 2022

Accounts

Connections

Owned by

Ustwo Games Ltd → Ustwo Games Holding Limited

Controls

Companies at the same address

Data