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NEWCO4 2 LIMITED

Active
13523221·incorporated 2021-07-21

NEWCO4 2 LIMITED is an active UK private limited company, incorporated on 21 July 2021 at Companies House (number 13523221; OpenRegistry canonical ID GB-13523221-newco4-2-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 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
2021-07-21
Registered Address
154-158 HIGH STREET, SHOREDITCH, LONDON, E1 6HU, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NEWCO4 2 LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-07-20. Next confirmation statement due 2026-08-03.

Persons with significant control

NEWCO4 2 LIMITED has 1 person with significant control on file:

  • Ustwo Studio Holding Limited (United Kingdom reg. 13523206). Notified 2022-03-04.
    • 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:

  • Mr John Andrew Sinclair born 1978 resident in United Kingdom, British national. Notified 2021-07-21. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew David Miller born 1978 resident in England, British national. Notified 2021-11-19. Ceased 2022-03-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lisa Kate Miller born 1976 resident in England, British national. Notified 2021-11-19. Ceased 2022-03-04.
    • 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:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13523221.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.