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Companies House/Altrincham/Company profile

ULTIMA NOMINEE LIMITED

Active
12034437·incorporated 2019-06-05

ULTIMA NOMINEE LIMITED is an active UK private limited company, incorporated on 5 June 2019 at Companies House (number 12034437; OpenRegistry canonical ID GB-12034437-ultima-nominee-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 12,895 active companies registered in Altrincham, Cheshire (postcode WA14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-05
Registered Address
3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Persons with significant control

ULTIMA NOMINEE LIMITED has 1 person with significant control on file:

  • Ultima Topco Limited (United Kingdom reg. 12027928). Notified 2019-06-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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