Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
Newco4 2 Limited
- Incorporated
- 21 July 2021 (5 years)
- Industry
- Other information technology service activities (62090)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 154-158 High StreetShoreditchLondonE1 6HU
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2026
British
Born July 1977 (49)
Director · Appointed 17 October 2025
British
Born June 1981 (45)
Director · Appointed 4 March 2022
British
Born June 1978 (48)
Officer history (4 former)
12 March 2026
17 October 2025
17 October 2025
1 January 2024
1 January 2024
4 April 2022
4 April 2022
4 April 2022
Resigned Miller, Matthew David as Director
4 March 2022
4 March 2022
Appointed Miller, Matthew David as Director
21 July 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13523206
Former controllers (3)
4 March 2022
Ceased Matthew David Miller — Owns 25–50% of shares
4 March 2022
Ceased Lisa Kate Miller — Owns 25–50% of shares
4 March 2022
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Newco4 2 Limited This company Owns 75–100% of shares
Ustwo Limited Owns 75–100% of shares
Ustwo Studios Limited Owns 75–100% of shares
Filings
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