# Ultraleap Holdings Limited

## Details

- **Company number:** [10051029](https://find-and-update.company-information.service.gov.uk/company/10051029)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 2016
- **Registered office:** 167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48580 companies)


## 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 |
|---|---|
| 31 Dec 2021 | £0 |



## Owned by

Ultraleap Holdings Limited → [Mayfair Equity Partners Nominees Limited](/company/09519730) → [Mayfair Equity Partners LLP](/company/OC393828)



## Controls

- [Ultrahaptics Holdings Limited](/company/12160885) (12160885)
- [Ultrahaptics Intermediate Holdings Limited](/company/11976433) (11976433)
- [Ultrahaptics IP Ltd](/company/10050961) (10050961)
- [Ultrahaptics Limited](/company/12160917) (12160917)
- [Ultraleap Manufacturing Limited](/company/11316246) (11316246)




## Registered address

13,809 companies are registered at this address - likely a registration agent.