ULTIMA NEWCO 2 LIMITED

Overview

Company Name	ULTIMA NEWCO 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16739215
Jurisdiction	England/Wales
Date of Creation	Sep 24, 2025

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ULTIMA NEWCO 2 LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ULTIMA NEWCO 2 LIMITED located?

Registered Office Address	3rd Floor 1 Ashley Road Altrincham WA14 2DT Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ULTIMA NEWCO 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026

What is the status of the latest confirmation statement for ULTIMA NEWCO 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 23, 2027
Next Confirmation Statement Due	Oct 07, 2027
Next Confirmation Statement Made Up To	Sep 23, 2026
Overdue	No

What are the latest filings for ULTIMA NEWCO 2 LIMITED?

Filings

Date

Description

Document

Type

Sep 30, 2026

Confirmation statement made on Sep 23, 2026 with updates

4 pages

CS01

Sep 03, 2026

Appointment of Clemens Auersperg as a director on Aug 03, 2026

2 pages

AP01

Jul 08, 2026

Director's details changed for Vittorio Antonio Palladino on Nov 01, 2025

2 pages

CH01

Jun 18, 2026

Termination of appointment of Andrew Dunn as a director on May 20, 2026

1 pages

TM01

Mar 19, 2026

Previous accounting period shortened from Mar 31, 2026 to Dec 31, 2025

1 pages

AA01

Dec 16, 2025

Statement of capital following an allotment of shares on Oct 31, 2025

Capital: GBP 3

3 pages

SH01

Nov 13, 2025

Appointment of Mr Jamie Adam Beaumont as a director on Oct 31, 2025

2 pages

AP01

Nov 13, 2025

Appointment of Mr Simon Paul Williams as a director on Oct 31, 2025

2 pages

AP01

Nov 13, 2025

Appointment of Andrew Dunn as a director on Oct 31, 2025

2 pages

AP01

Nov 13, 2025

Appointment of Vittorio Antonio Palladino as a director on Oct 31, 2025

2 pages

AP01

Nov 06, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 06, 2025

Memorandum and Articles of Association

12 pages

Oct 31, 2025

Registration of charge 167392150001, created on Oct 29, 2025

13 pages

MR01

Oct 20, 2025

Statement of capital following an allotment of shares on Oct 16, 2025

Capital: GBP 2

3 pages

SH01

Oct 20, 2025

Current accounting period shortened from Sep 30, 2026 to Mar 31, 2026

1 pages

AA01

Sep 24, 2025

Incorporation

19 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Sep 24, 2025	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Sep 24, 2025	Statement of capital on Sep 24, 2025 Capital: GBP 1	SH01

View All Filings

Who are the officers of ULTIMA NEWCO 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

OAKWOOD CORPORATE SECRETARY LIMITED

Sep 24, 2025

Secretary

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	07038430

146358090001

AUERSPERG, Clemens

Aug 03, 2026

Director

2amsterdam

Eduard Van Beinumstraat 30

1077 Cz Amsterdam

One Equity Partners

Netherlands

Spain

Austrian

1991-4

352034030001

BEAUMONT, Jamie Adam

Oct 31, 2025

Director

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

British

1980-6

268394780001

GREEN, Timothy Simon

Sep 24, 2025

Director

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

British

1962-5

225266620001

KRISHNA, Vikram

Sep 24, 2025

Director

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

British

1976-9

340599550001

PALLADINO, Vittorio Antonio

Oct 31, 2025

Director

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

Italy

Italian

1989-9

342576210002

WILLIAMS, Simon Paul

Oct 31, 2025

Director

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

British

1971-7

133579840001

DUNN, Andrew

Oct 31, 2025

May 20, 2026

Director

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

United States

British,American

1980-1

342576220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ULTIMA NEWCO 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ultima Newco 1 Limited

Sep 24, 2025

1 Ashley Road

Altrincham

WA14 2DT Cheshire

3rd Floor

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16736995

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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