USTWO GAMES LTD

Company number 09812157

1 active person with significant control / 0 active statements

Ustwo Games Holding Limited (Active)

• Correspondence address: Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 31 March 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13344305
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Newco4 2 Limited (Ceased)

• Correspondence address: 154-158, High Street, Shoreditch, London, United Kingdom, E1 6HU
• Notified on: 31 March 2022
• Ceased on: 31 March 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13523221
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ustwo Studio Holding Limited (Ceased)

• Correspondence address: 154-158, High Street, Shoreditch, London, England, E1 6HU
• Notified on: 31 March 2022
• Ceased on: 31 March 2022
• Governing law: United Kingdom (England And Wales)
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 13523206
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ustwo Limited (Ceased)

• Correspondence address: Unit C1 Offley Works, 1 Pickle Mews, London, United Kingdom, SW9 0FJ
• Notified on: 18 December 2019
• Ceased on: 31 March 2022
• Governing law: United Kingdom
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 05286528
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ustwo Adventure Limited (Ceased)

• Correspondence address: G.01 Tea Building, 56 Shoreditch High Street, London, United Kingdom, E1 6JJ
• Notified on: 6 April 2016
• Ceased on: 18 December 2019
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Uk Companies House
• Registration number: 09811081
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors