OpenRegistry
Companies House/London/Company profile

USTWO GAMES HOLDING LIMITED

Active
13344305·incorporated 2021-04-19

USTWO GAMES HOLDING LIMITED is an active UK private limited company, incorporated on 19 April 2021 at Companies House (number 13344305; OpenRegistry canonical ID GB-13344305-ustwo-games-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 54,832 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-19
Registered Address
UNIT C1 OFFLEY WORKS, 1 PICKLE MEWS, LONDON, SW9 0FJ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
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 2026-04-18. Next confirmation statement due 2027-05-02.

Persons with significant control

USTWO GAMES HOLDING LIMITED has 2 persons with significant control on file:

  • Mr John Andrew Sinclair born 1978 resident in United Kingdom, British national. Notified 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Miller born 1978 resident in England, British national. Notified 2021-04-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Marcus Woxneryd born 1979 resident in Sweden, Swedish national. Notified 2021-04-19. Ceased 2022-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in London: