# Ultima Newco 1 Limited

## Details

- **Company number:** [16736995](https://find-and-update.company-information.service.gov.uk/company/16736995)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Sep 2025
- **Registered office:** 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, 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 |
|---|---|---|---|
| AUERSPERG, Clemens | director | 3 Aug 2026 |  |
| PALLADINO, Vittorio Antonio | director | 31 Oct 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 |  |




## Owned by

Ultima Newco 1 Limited → [Ultima Holdco Limited](/company/12029217) → [Ultima Topco Limited](/company/12027928)



## Controls

- [Ultima Newco 2 Limited](/company/16739215) (16739215)



## Directors' other companies

- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Midco Limited](/company/12029512)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Holdco Limited](/company/12029217)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Newco 2 Limited](/company/16739215)
- [PALLADINO, Vittorio Antonio](/person/5547016) - director at [Ultima Topco Limited](/company/12027928)



## Companies at the same address

- [Lightstone Avery Dell LLP](/company/OC443977) (OC443977)
- [Lightstone Beckenham LLP](/company/OC448890) (OC448890)
- [Lightstone Day Nurseries 2 LLP](/company/OC444951) (OC444951)
- [Lightstone Mv LLP](/company/OC448891) (OC448891)
- [Lightstone Stafford LLP](/company/OC444185) (OC444185)
- [Omaze UK Holdco Limited](/company/16796287) (16796287)
- [Optonomy Limited](/company/08652172) (08652172)
- [Thermo Fisher Scientific Life International Holdings Ii LP](/company/LP022280) (LP022280)
- [Thermo Fisher Scientific Life UK Holdings 2 LP](/company/LP023014) (LP023014)
- [Thermo Fisher Scientific Life UK Holdings LP](/company/LP022825) (LP022825)