# Newco4 2 Limited

## Details

- **Company number:** [13523221](https://find-and-update.company-information.service.gov.uk/company/13523221)
- **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
- **Corporate group:** [Ustwo Studio Holding Limited](/group/58270) (4 companies)



## 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 |  |




## Owned by

Newco4 2 Limited → [Ustwo Studio Holding Limited](/company/13523206)



## Controls

- [Ustwo Limited](/company/05286528) (05286528)



## Directors' other companies

- [SINCLAIR, John Andrew](/person/6603375) - director at [Ustwo Studio Holding Limited](/company/13523206)
- [SINCLAIR, John Andrew](/person/6603375) - director at [Strugz Games Limited](/company/13545635)
- [SPRINZ, Nicki Catherine](/person/6603380) - director at [Ustwo Studio Holding Limited](/company/13523206)



## Companies at the same address

- [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 Studio Holding Limited](/company/13523206) (13523206)
- [Ustwo Studios Limited](/company/11099911) (11099911)