# Ultima Midco Limited

## Details

- **Company number:** [12029512](https://find-and-update.company-information.service.gov.uk/company/12029512)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jun 2019
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ultima Topco Limited](/group/39992) (21 companies)



## 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 2 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Oct 2025 |  |
| 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 |




## Owned by

Ultima Midco Limited → [Ultima Newco 2 Limited](/company/16739215) → [Ultima Newco 1 Limited](/company/16736995) → [Ultima Holdco Limited](/company/12029217) → [Ultima Topco Limited](/company/12027928)



## Controls

- [Ultima Bidco Limited](/company/12030173) (12030173)



## Directors' other companies

- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Topco Limited](/company/12027928)
- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Holdco Limited](/company/12029217)
- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Newco 1 Limited](/company/16736995)
- [AUERSPERG, Clemens](/person/7923667) - director at [Ultima Newco 2 Limited](/company/16739215)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Holdco Limited](/company/12029217)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Topco Limited](/company/12027928)
- [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.