Company information:
Ustwo London Ltd (No: 09814285)
Address: 154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU, UNITED KINGDOM
Status: Active
Incorporated: 10-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Oct-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ABIGAIL WISWALL BIGELOW ( DOB: Jun-1985 From: Jun-2019 )
Current Director: ABIGAIL WISWALL BIGELOW ( DOB: Jun-1985 From: Jun-2019 )
Current Director: ABIGAIL WISWALL BIGELOW ( DOB: Jun-1985 From: Jun-2019 )
Current Director: PAUL ANTHONY MCMAHON ( DOB: Nov-1962 From: Nov-2015 )
Current Director: JOHN ANDREW SINCLAIR ( DOB: Jun-1978 From: Oct-2015 )
Current Director: NICKI CATHERINE SPRINZ ( DOB: Jun-1981 From: Aug-2017 )
Current Director: NICKI CATHERINE SPRINZ ( DOB: Jun-1981 From: Aug-2017 )
Resigned Director: SCOTT JAMES EWINGS ( DOB: Aug-1963 From: Nov-2015 To: Jun-2016 )
Resigned Director: TIM JAMES WARREN KIM ( DOB: May-1977 From: Oct-2016 To: Mar-2017 )
Resigned Director: PAUL ANTHONY MCMAHON ( DOB: Nov-1962 From: Nov-2015 To: Jun-2019 )
Resigned Director: MATTHEW DAVID MILLER ( DOB: Jul-1978 From: Oct-2015 To: Nov-2015 )
Resigned Director: JOHN ANDREW SINCLAIR ( DOB: Jun-1978 From: Oct-2015 To: Jun-2019 )
Resigned Director: JOHN ANDREW SINCLAIR ( DOB: Jun-1978 From: Oct-2015 To: Jun-2019 )
Resigned Director: CARSTEN WIERWILLE ( DOB: Oct-1968 From: Jun-2019 To: Jan-2024 )
Persons of Significant Control:
Ustwo Fampany Limited, G.01 Tea Building 56 Shoreditch High Street, London, E1 6JJ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-01-04)
Ustwo Studios Limited, 154-158 High Street, Shoreditch, London, E1 6HU, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-01-04)