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ULTRALEAP HOLDINGS LIMITED

Active
10051029·incorporated 2016-03-08

ULTRALEAP HOLDINGS LIMITED is an active UK private limited company, incorporated on 8 March 2016 at Companies House (number 10051029; OpenRegistry canonical ID GB-10051029-ultraleap-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-03-08
Registered Address
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of ULTRALEAP HOLDINGS LIMITED

Filings

Check filing history of ULTRALEAP HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2024-06-30. Next accounts due 2026-06-30. Financial year-end: 30/06. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-03-07. Next confirmation statement due 2027-03-21.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

ULTRALEAP HOLDINGS LIMITED has 1 person with significant control on file:

5 historical PSC records have ceased:

  • Woodford Investment Management Llp (England reg. Oc390366). Notified 2016-06-13. Ceased 2018-11-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ip2ipo Limited (England reg. 04072979). Notified 2016-06-13. Ceased 2017-06-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ip2ipo Nominees Limited (England And Wales reg. 05602177). Notified 2018-11-30. Ceased 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ip Venture Fund Ii (Gp) Llp (England And Wales reg. Oc384792). Notified 2018-11-30. Ceased 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ip2ipo Portfolio (Gp) Limited (England reg. 10360684). Notified 2017-06-26. Ceased 2021-06-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

ULTRALEAP HOLDINGS LIMITED has previously traded as:

  • ULTRAHAPTICS HOLDINGS LTD (until 2019-09-18)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10051029.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.