Project Oak Bidco Limited
- Company number
- 13849547
- 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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Nicholas James | Director | 11 Jul 2024 | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Oak Midco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Jan 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Project Oak Bidco Limited → Project Oak Midco Limited → Project Oak Topco Limited → Ultima Newco 2 Limited → Ultima Newco 1 Limited → Ultima Holdco Limited
Controls
- Cloud Optics Limited (09081836)
- Latitude Topco Limited (11352571)
- Livingstone Technologies Limited (07284243)
- Pervasive Limited (05679204)
- Trustmarque Solutions Limited (02183240)
Registered address
1,549 companies are registered at this address - likely a registration agent.