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ULTRALEAP HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ultraleap Holdings Limited. The company was founded 9 years ago and was given the registration number 10051029. The firm's registered office is in BRISTOL. You can find them at The West Wing, Glass Wharf, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ULTRALEAP HOLDINGS LIMITED
Company Number:10051029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:The West Wing, Glass Wharf, Bristol, England, BS2 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

People with Significant Control

Mayfair Equity Partners Nominees Limited
Notified on:28 August 2019
Status:Active
Country of residence:England
Address:8, Hanover Street, London, England, W1S 1YQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Nominees Limited
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip Venture Fund Ii (Gp) Llp
Notified on:30 November 2018
Status:Active
Country of residence:England
Address:The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ip2ipo Portfolio (Gp) Limited
Notified on:26 June 2017
Status:Active
Country of residence:England
Address:The Walbrook Building, Walbrook, London, England, EC4N 8AF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Woodford Investment Management Llp
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:9400 Garsington Road, Alec Issigonis Way, Oxford, England, OX4 2HN
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
Ip2ipo Limited
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:24, Cornhill, London, England, EC3V 3ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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