# Ustwo Studio Holding Limited

## Details

- **Company number:** [13523206](https://find-and-update.company-information.service.gov.uk/company/13523206)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jul 2021
- **Registered office:** 154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU
- **Nature of business:** [62090](/sic/62090) Other information technology service activities



## 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 |





## Controls

- [Newco4 2 Limited](/company/13523221) (13523221)



## Directors' other companies

- [SINCLAIR, John Andrew](/person/6603375) - director at [Newco4 2 Limited](/company/13523221)
- [SINCLAIR, John Andrew](/person/6603375) - director at [Strugz Games Limited](/company/13545635)
- [SPRINZ, Nicki Catherine](/person/6603380) - director at [Newco4 2 Limited](/company/13523221)



## Companies at the same address

- [Newco4 2 Limited](/company/13523221) (13523221)
- [Ustwo Adventure Limited](/company/09811081) (09811081)
- [Ustwo Adventures Holding Limited](/company/13344339) (13344339)
- [Ustwo Limited](/company/05286528) (05286528)
- [Ustwo London Ltd](/company/09814285) (09814285)
- [Ustwo Studios Limited](/company/11099911) (11099911)