Ultima Midco Limited
- Company number
- 12029512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ultima Topco Limited (21 companies)
Registered office
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 |
|---|---|---|---|
| Ultima Newco 1 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 | 16 Oct 2025 |
| Ultima Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Jun 2019 | 16 Oct 2025 |
| Ultima Newco 2 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2025 |
Accounts
Connections
Owned by
Ultima Midco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited → Ultima Holdco Limited → Ultima Topco Limited
Controls
- Ultima Bidco Limited (12030173)
Directors’ other companies
- PALLADINO, Vittorio Antonio - Director at Ultima Holdco Limited
- PALLADINO, Vittorio Antonio - Director at Ultima Newco 2 Limited
- PALLADINO, Vittorio Antonio - Director at Ultima Newco 1 Limited
- PALLADINO, Vittorio Antonio - Director at Ultima Topco Limited
Registered address
1,460 companies are registered at this address - likely a registration agent.