Company information:
Ustwo Games Holding Limited (No: 13344305)
Address: UNIT C1 OFFLEY WORKS, 1 PICKLE MEWS, LONDON, SW9 0FJ, UNITED KINGDOM
Status: Active
Incorporated: 19-Apr-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 05-Feb-2025
Industry Class: 62090 - Other information technology service activities
Current Director: MATTHEW DAVID MILLER ( DOB: Jul-1978 From: Apr-2021 )
Current Director: MARIA SAYANS MORENO ( DOB: Apr-1971 From: Apr-2022 )
Current Director: JOHN ANDREW SINCLAIR ( DOB: Jun-1978 From: Apr-2021 )
Current Director: JOHN ANDREW SINCLAIR ( DOB: Jun-1978 From: Apr-2021 )
Resigned Director: GIOVANNI DANIELE-DONALDSON ( DOB: Nov-1974 From: Apr-2021 To: Jun-2022 )
Resigned Director: DANIEL GRAY ( DOB: Aug-1985 From: Apr-2022 To: Jun-2022 )
Resigned Director: CATHERINE JANE KEERS ( DOB: Feb-1965 From: Apr-2021 To: Jan-2024 )
Resigned Director: WILLIAM JUSTIN MICHAELS ( DOB: Sep-1983 From: Jun-2022 To: Jan-2023 )
Persons of Significant Control:
Mr Matthew David Miller, Unit C1 Offley Works 1 Pickle Mews, London, SW9 0FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-19)
Mr John Andrew Sinclair, Unit C1 Offley Works 1 Pickle Mews, London, SW9 0FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-19)
Mr Marcus Woxneryd, Unit C1 Offley Works 1 Pickle Mews, London, SW9 0FJ, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-04-19, Ceased: 2022-03-31)