# Ultima Topco Limited

## Details

- **Company number:** [12027928](https://find-and-update.company-information.service.gov.uk/company/12027928)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2019
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUERSPERG, Clemens | director | 3 Aug 2026 |  |
| PALLADINO, Vittorio Antonio | director | 31 Oct 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Max Seddon Mcneill | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 31 Jul 2019 | 2 Mar 2021 |





## Controls

- [Ultima Holdco Limited](/company/12029217) (12029217)
- [Ultima Nominee Limited](/company/12034437) (12034437)



## Directors' other companies

- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Newco 2 Limited](/company/16739215)
- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Holdco Limited](/company/12029217)
- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Midco Limited](/company/12029512)
- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Newco 1 Limited](/company/16736995)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Midco Limited](/company/12029512)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Holdco Limited](/company/12029217)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Newco 1 Limited](/company/16736995)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Newco 2 Limited](/company/16739215)



## Registered address

1,549 companies are registered at this address - likely a registration agent.