ULTRALEAP HOLDINGS LIMITED - BRISTOL


Company Profile Company Filings

Overview

ULTRALEAP HOLDINGS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
ULTRALEAP HOLDINGS LIMITED was incorporated 8 years ago on 08/03/2016 and has the registered number: 10051029. The accounts status is GROUP and accounts are next due on 30/09/2024.

ULTRALEAP HOLDINGS LIMITED - BRISTOL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE WEST WING
BRISTOL
BS2 0EL
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ULTRAHAPTICS HOLDINGS LTD (until 18/09/2019)

Confirmation Statements

Last Statement Next Statement Due
07/03/2023 21/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIR HOSSEIN YASSAIE Dec 1956 British Director 2016-07-21 CURRENT
MICHAEL TOBIN Jan 1964 British Director 2016-06-13 CURRENT
MR SHIVA TIWARI Jul 1984 British Director 2018-12-17 CURRENT
ADRIAN PAUL MOORES Sep 1972 British Director 2024-04-12 CURRENT
MR KUNAL DASGUPTA Jul 1976 British Director 2018-12-06 CURRENT
MR THOMAS ANDREW CARTER Oct 1988 British Director 2016-03-08 CURRENT
CHARLOTTE KIRSTEN LABAND Secretary 2021-12-20 CURRENT
IP2IPO SERVICES LIMITED Corporate Director 2016-06-13 CURRENT
DANIEL WILLIAM SASAKI Jul 1963 British Director 2019-11-15 UNTIL 2021-06-18 RESIGNED
MR CHRISTOPHER OLDS Apr 1981 South African Director 2018-12-03 UNTIL 2024-04-12 RESIGNED
MR STEVEN ANDREW CLIFFE Jun 1963 British Director 2016-06-13 UNTIL 2021-09-01 RESIGNED
DR SRIRAM SUBRAMANIAN Jan 1976 British Director 2016-06-13 UNTIL 2018-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mayfair Equity Partners Nominees Limited 2019-08-28 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip Venture Fund Ii (Gp) Llp 2018-11-30 - 2021-06-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Nominees Limited 2018-11-30 - 2021-06-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ip2ipo Portfolio (Gp) Limited 2017-06-26 - 2021-06-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Woodford Investment Management Llp 2016-06-13 - 2018-11-30 Oxford   Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Ip2ipo Limited 2016-06-13 - 2017-06-26 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EPIC GAMES SA UK LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
MAYFAIR EQUITY PARTNERS NOMINEES LIMITED LONDON Active MICRO ENTITY 66300 - Fund management activities
MN FOX INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
MN FOX TOPCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MN FOX BIDCO LIMITED BRENTWOOD UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
SNOWFOX MIDCO 1 LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
SNOWFOX MIDCO 2 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SNOWFOX BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
MAYFAIR EQUITY PARTNERS PENCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 66300 - Fund management activities
MAYFAIR EQUITY PARTNERS LLP LONDON Active GROUP None Supplied
MAYFAIR EQUITY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MAYFAIR EQUITY PARTNERS I GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 66300 - Fund management activities
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 66300 - Fund management activities
MAYFAIR EQUITY PARTNERS II GENERAL PARTNER LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GP LIMITED EDINBURGH SCOTLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MAYFAIR EQUITY PARTNERS I GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS I CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS II CO-INVESTOR GENERAL PARTNER LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied
MAYFAIR EQUITY PARTNERS II GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ULTRALEAP HOLDINGS LIMITED 2022-09-30 31-12-2021

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOBAL BRIDGING PLC BRISTOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
GLOBAL BRIDGING LENDING LIMITED BRISTOL UNITED KINGDOM Active SMALL 64922 - Activities of mortgage finance companies
GLOBAL BRIDGING OPERATING LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 64922 - Activities of mortgage finance companies
ULTRALEAP LIMITED BRISTOL ENGLAND Active FULL 62012 - Business and domestic software development
SGIF 2 INVESTMENTS LIMITED BRISTOL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINZIC HOLDINGS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC OPERATIONS LIMITED BRISTOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRINZIC ENERGY LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC CONNECTED LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
TRINZIC DEVELOPMENTS LIMITED BRISTOL UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.