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Name

T20 Ultimo Midco Limited
Address
33 Soho Square
London
W1D 3QU
VAT ID no VAT ID available
Company No. 14430282 Show on Companies House
Accountsaudit-exemption-subsidiary

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB T20 Ultimo Holdco Limited Status: Active Notified: 19/10/2022 Companies House Number: 14404972 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Fry, Stuart Dubai, United Arab Emirates Status: Active Notified: 28/10/2022 Date of Birth: 10/1977 Occupation: Ceo Role: Director Country of Residence: United Arab Emirates Nationality: British
    T20 Ultimo Holdco Limited, London, England Status: Active Notified: 19/10/2022 Role: Director
    Munro, Ian James London, United Kingdom Status: Ceased Notified: 19/10/2022 Ceased: 27/03/2024 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Halian Holdings Limited Status: Active Notified: 28/10/2022 Companies House Number: 08565431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Halian Holdings Limited Status: Active Notified: 28/10/2022 Companies House Number: 08565431 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •