Ultima Newco 1 Limited
- Company number
- 16736995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Sep 2025
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Ultima Topco Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUERSPERG, Clemens | Director | 3 Aug 2026 | |
| BEAUMONT, Jamie Adam | Director | 31 Oct 2025 | |
| WILLIAMS, Simon Paul | Director | 31 Oct 2025 | |
| PALLADINO, Vittorio Antonio | Director | 31 Oct 2025 | |
| GREEN, Timothy Simon | Director | 23 Sep 2025 | |
| KRISHNA, Vikram | Director | 23 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ultima Holdco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Sep 2025 |
Connections
Owned by
Ultima Newco 1 Limited → Ultima Holdco Limited → Ultima Topco Limited
Controls
- Ultima Newco 2 Limited (16739215)
Directors’ other companies
- AUERSPERG, Clemens - Director at Ultima Holdco Limited
- AUERSPERG, Clemens - Director at Ultima Topco Limited
- AUERSPERG, Clemens - Director at Ultima Newco 2 Limited
- AUERSPERG, Clemens - Director at Ultima Midco Limited
- BEAUMONT, Jamie Adam - Director at Ultima Newco 2 Limited
- BEAUMONT, Jamie Adam - Director at Just After Midnight Ltd
- GREEN, Timothy Simon - Director at GMT Communications Partners Ltd
- GREEN, Timothy Simon - Director at Ultima Newco 2 Limited
- KRISHNA, Vikram - Director at Mason Bidco Limited
- KRISHNA, Vikram - Director at Mason Topco Limited
Companies at the same address
- Lightstone Avery Dell LLP (OC443977)
- Lightstone Beckenham LLP (OC448890)
- Lightstone Day Nurseries 2 LLP (OC444951)
- Lightstone Mv LLP (OC448891)
- Lightstone Stafford LLP (OC444185)
- Omaze UK Holdco Limited (16796287)
- Optonomy Limited (08652172)
- Thermo Fisher Scientific Life International Holdings Ii LP (LP022280)
- Thermo Fisher Scientific Life UK Holdings 2 LP (LP023014)
- Thermo Fisher Scientific Life UK Holdings LP (LP022825)