Newco4 2 Limited (registration number 13523221) is a private limited company started on 2021-07-21 originating in United Kingdom. The enterprise is registered at 154-158 High Street, Shoreditch, London E1 6HU. Newco4 2 Limited operates SIC: 62090 which means "other information technology service activities".

Company details

Name Newco4 2 Limited
Number 13523221
Date of Incorporation: July 21, 2021
End of financial year: 31 December
Address: 154-158 High Street, Shoreditch, London, E1 6HU
SIC code: 62090 - Other information technology service activities

When it comes to the 4 directors that can be found in this company, we can name: Abigail B. (in the company from 04 April 2022), Carsten W. (appointment date: 04 April 2022), John S. (appointed on 04 March 2022). The official register reports 4 persons of significant control, namely: Ustwo Studio Holding Limited can be found at Shoreditch High Street, E1 6HU London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. John S. owns 1/2 or less of shares, 1/2 or less of voting rights, Lisa M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Ustwo Studio Holding Limited
4 March 2022
Address 154-158 Shoreditch High Street, London, E1 6HU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies In England And Wales
Registration number 13523206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
John S.
21 July 2021 - 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Lisa M.
19 November 2021 - 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew M.
19 November 2021 - 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
(CH01) On 2022/04/04 director's details were changed
filed on: 20th, October 2023 | officers
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