Ustwo Studio Holding Limited

Active13523206 Private limited company
Incorporated
21 July 2021 (5 years)
Industry
Other information technology service activities (62090)
Directors
Susan Ann Siddall
Controlled by
John Andrew Sinclair
Accounts type
Group
Region
Greater London
Address
154-158 High Street
Shoreditch
London
E1 6HU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2026
Also at Newco4 2 Limited, Ustwo Limited, Ustwo Studios Limited · more companies
British
Born July 1977 (49)
Director · Appointed 1 January 2024
Also at Newco4 2 Limited, Ustwo Limited, Ustwo Studios Limited · more companies
British
Born June 1981 (45)
Siddall, Susan Ann
Director · Appointed 15 December 2022
British
Born March 1969 (57)
Director · Appointed 4 March 2022
Also at Newco4 2 Limited, Ustwo Limited, Ustwo Studios Limited · more companies
British
Born June 1978 (48)
Officer history (5 former)
1 July 2026
Resigned Whatley, Andrew Robert as Director
12 March 2026
Appointed Mehta, Jasel Dinesh as Director
17 October 2025
Resigned Bigelow, Abigail Wiswall as Director
1 January 2024
Appointed Sprinz, Nicki Catherine as Director
1 January 2024
Resigned Keers, Catherine Jane as Director
1 January 2024
Appointed Whatley, Andrew Robert as Director
1 January 2024
Resigned Wierwille, Carsten as Director
15 December 2022
Appointed Siddall, Susan Ann as Director
4 April 2022
Appointed Wierwille, Carsten as Director
4 April 2022
Appointed Bigelow, Abigail Wiswall as Director
4 April 2022
Resigned Miller, Matthew David as Director
4 March 2022
Appointed Miller, Matthew David as Director
4 March 2022
Appointed Sinclair, John Andrew as Director
21 July 2021
Appointed Keers, Catherine Jane as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 July 2021
Has significant influence or control
British
Born June 1978 (48)
Former controllers (2)
4 April 2022
Ceased Matthew David Miller — Owns 25–50% of shares
4 April 2022
Ceased Lisa Kate Miller — Owns 25–50% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Ustwo Studio Holding Limited This company
Newco4 2 Limited Owns 75–100% of shares
Ustwo Limited Owns 75–100% of shares
Ustwo Studios Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Newco4 2 Limited
Ustwo Adventure Limited
Ustwo Adventures Holding Limited
Ustwo Limited
Ustwo London Ltd
Ustwo Studios Limited

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