# Project Oak Topco Limited

## Details

- **Company number:** [13848890](https://find-and-update.company-information.service.gov.uk/company/13848890)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Jan 2022
- **Registered office:** 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, WA14 2DT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Ultima Topco Limited](/group/39992) (21 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Project Oak Topco Limited → [Ultima Newco 2 Limited](/company/16739215) → [Ultima Newco 1 Limited](/company/16736995) → [Ultima Holdco Limited](/company/12029217) → [Ultima Topco Limited](/company/12027928)



## Controls

- [Project Oak Midco Limited](/company/13849247) (13849247)




## Registered address

1,394 companies are registered at this address - likely a registration agent.