Ultraleap Holdings Limited
- Company number
- 10051029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Mar 2016
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (48458 companies)
Registered office
Previous names
- Ultrahaptics Holdings Ltd (until 18 Sep 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mayfair Equity Partners Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Aug 2019 | |
| Ip Venture Fund Ii (Gp) Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2018 | 18 Jun 2021 |
| Ip2ipo Nominees Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Nov 2018 | 18 Jun 2021 |
| Ip2ipo Portfolio (Gp) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jun 2017 | 18 Jun 2021 |
| Woodford Investment Management Llp | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
13 Jun 2016 | 30 Nov 2018 |
| Ip2ipo Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Jun 2016 | 26 Jun 2017 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 Dormant | £0 |
| 31 Dec 2020 | - |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
Connections
Owned by
Ultraleap Holdings Limited → Mayfair Equity Partners Nominees Limited → Mayfair Equity Partners LLP
Controls
- Ultrahaptics Holdings Limited (12160885)
- Ultrahaptics Intermediate Holdings Limited (11976433)
- Ultrahaptics IP Ltd (10050961)
- Ultrahaptics Limited (12160917)
- Ultraleap Manufacturing Limited (11316246)
Registered address
13,809 companies are registered at this address - likely a registration agent.