OpenCompanies

Project Oak Topco Limited

Company number
13848890
Status
Active
Type
Private Limited Company
Incorporated
14 Jan 2022
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Ultima Topco Limited (21 companies)

Registered office

3rd Floor
1 Ashley Road
Altrincham
WA14 2DT

Control

NameNature of controlNotifiedCeased
Ultima Newco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025 31 Oct 2025
Ultima Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025 31 Oct 2025
Ultima Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025 31 Oct 2025
Ultima Newco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 Oct 2025

Connections

Owned by

Project Oak Topco Limited → Ultima Newco 2 LimitedUltima Newco 1 LimitedUltima Holdco LimitedUltima Topco Limited

Controls

Registered address

1,399 companies are registered at this address - likely a registration agent.

Data