Ustwo Studio Holding Limited
- Company number
- 13523206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jul 2021
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRINZ, Nicki Catherine | Director | 1 Jan 2024 | |
| SIDDALL, Susan Ann | Director | 15 Dec 2022 | |
| SINCLAIR, John Andrew | Director | 4 Mar 2022 | |
| WHATLEY, Andrew Robert | Director | 1 Jan 2024 | 1 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Andrew Sinclair | Significant Influence Or Control | 21 Jul 2021 | |
| Ms Lisa Kate Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | 4 Apr 2022 |
| Mr Matthew David Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
4 Mar 2022 | 4 Apr 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Controls
- Newco4 2 Limited (13523221)
Directors’ other companies
- SINCLAIR, John Andrew - Director at Newco4 2 Limited
- SINCLAIR, John Andrew - Director at Strugz Games Limited
- SINCLAIR, John Andrew - Director at Ustwo Games Ltd
- SINCLAIR, John Andrew - Director at Ustwo Adventure Limited
- SINCLAIR, John Andrew - Director at Ustwo Studios Limited
- SINCLAIR, John Andrew - Director at Ustwo Limited
- SPRINZ, Nicki Catherine - Director at Newco4 2 Limited
- SPRINZ, Nicki Catherine - Director at Ustwo London Ltd
- SPRINZ, Nicki Catherine - Director at Ustwo Studios Limited
- SPRINZ, Nicki Catherine - Director at Ustwo Limited
Companies at the same address
- Newco4 2 Limited (13523221)
- Ustwo Adventure Limited (09811081)
- Ustwo Adventures Holding Limited (13344339)
- Ustwo Limited (05286528)
- Ustwo London Ltd (09814285)
- Ustwo Studios Limited (11099911)