# Project Oak Bidco Limited

## Details

- **Company number:** [13849547](https://find-and-update.company-information.service.gov.uk/company/13849547)
- **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)



## 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 |  |




## Owned by

Project Oak Bidco Limited → [Project Oak Midco Limited](/company/13849247) → [Project Oak Topco Limited](/company/13848890) → [Ultima Newco 2 Limited](/company/16739215) → [Ultima Newco 1 Limited](/company/16736995) → [Ultima Holdco Limited](/company/12029217)



## Controls

- [Cloud Optics Limited](/company/09081836) (09081836)
- [Latitude Topco Limited](/company/11352571) (11352571)
- [Livingstone Technologies Limited](/company/07284243) (07284243)
- [Pervasive Limited](/company/05679204) (05679204)
- [Trustmarque Solutions Limited](/company/02183240) (02183240)




## Registered address

1,447 companies are registered at this address - likely a registration agent.