Newco4 2 Limited
- Company number
- 13523221
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jul 2021
- Nature of business
- Other information technology service activities
- Corporate group
- Ustwo Studio Holding Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPRINZ, Nicki Catherine | Director | 17 Oct 2025 | |
| SINCLAIR, John Andrew | Director | 4 Mar 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Matthew David Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2021 | 4 Mar 2022 |
| Ms Lisa Kate Miller | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
19 Nov 2021 | 4 Mar 2022 |
| Mr John Andrew Sinclair | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jul 2021 | 4 Mar 2022 |
| Ustwo Studio Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
Newco4 2 Limited → Ustwo Studio Holding Limited
Controls
- Ustwo Limited (05286528)
Directors’ other companies
- SINCLAIR, John Andrew - Director at Ustwo Studio Holding Limited
- SINCLAIR, John Andrew - Director at Strugz Games Limited
- SPRINZ, Nicki Catherine - Director at Ustwo Studio Holding Limited
Companies at the same address
- Ustwo Adventure Limited (09811081)
- Ustwo Adventures Holding Limited (13344339)
- Ustwo Limited (05286528)
- Ustwo London Ltd (09814285)
- Ustwo Studio Holding Limited (13523206)
- Ustwo Studios Limited (11099911)