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Nom

Ustwo Games Holding Limited
Adresse
Unit C1 Offley Works
1 Pickle Mews
London
SW9 0FJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13344305 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)62090 - Autres activités informatiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Miller, Matthew David Status: Active Notified: 19/04/2021 Date of Birth: 07/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sinclair, John Andrew Status: Active Notified: 19/04/2021 Date of Birth: 06/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Woxneryd, Marcus Status: Ceased Notified: 19/04/2021 Ceased: 31/03/2022 Date of Birth: 05/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Miller, Matthew David London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 07/1978 Occupation: Founder Role: Director Country of Residence: England Nationality: British
    Sayans Moreno, Maria London, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 04/1971 Occupation: Company Management Role: Director Country of Residence: England Nationality: Spanish
    Sinclair, John Andrew London, United Kingdom Status: Active Notified: 19/04/2021 Date of Birth: 06/1978 Occupation: Founder Role: Director Country of Residence: England Nationality: British
    Keers, Catherine Jane London, United Kingdom Status: Ceased Notified: 19/04/2021 Ceased: 01/01/2024 Date of Birth: 02/1965 Occupation: Chairperson Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Ustwo Games LTD Status: Active Notified: 31/03/2022 Companies House Number: 09812157 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •