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

Officers

NameRoleAppointedResigned
SAYANS MORENO, Maria Director 19 Jun 2019
MILLER, Matthew David Director 6 Oct 2015
SINCLAIR, John Andrew Director 6 Oct 2015

Control

NameNature of controlNotifiedCeased
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
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
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 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 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

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Ustwo Games Ltd → Ustwo Games Holding Limited

Controls

Directors’ other companies

Companies at the same address

Data