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USTWO ADVENTURE LIMITED

Active
09811081·incorporated 2015-10-06

USTWO ADVENTURE LIMITED is an active UK private limited company, incorporated on 6 October 2015 at Companies House (number 09811081; OpenRegistry canonical ID GB-09811081-ustwo-adventure-limited). Sophymarine's OpenRegistry classifies it under SIC 64303 (Activities of venture and development capital companies), one of 3,427 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-10-06
Registered Address
154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU, UNITED KINGDOM
SIC
64303 — Activities of venture and development capital companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-05. Next confirmation statement due 2026-10-19.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

USTWO ADVENTURE LIMITED has 1 person with significant control on file:

  • Ustwo Adventures Holding Limited (England And Wales reg. 13344339). Notified 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Ustwo Limited (United Kingdom reg. 05286528). Notified 2016-04-06. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Ustwo Studio Holding Limited (England And Wales reg. 13523206). Notified 2022-03-31. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Newco4 2 Limited (England And Wales reg. 13523221). Notified 2022-03-31. Ceased 2022-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

USTWO ADVENTURE LIMITED has previously traded as:

  • USTWO VENTURES LTD (until 2015-12-16)

Similar UK companies

Other companies registered under SIC 64303 (Activities of venture and development capital companies):

Other companies registered in London: