All Information about:

Name	Ultraleap Holdings Limited
Address	The West Wing Glass Wharf Bristol BS2 0EL
VAT ID	no VAT ID available
Company No.	10051029 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	Ultrahaptics Holdings LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (6)

Source: Companies House

GB Mayfair Equity Partners Nominees Limited Status: Active Notified: 28/08/2019 Companies House Number: 09519730 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ip Venture Fund Ii (Gp) Llp Status: Ceased Notified: 30/11/2018 Ceased: 18/06/2021 Companies House Number: Oc384792 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ip2ipo Limited Status: Ceased Notified: 13/06/2016 Ceased: 26/06/2017 Companies House Number: 04072979 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ip2ipo Nominees Limited Status: Ceased Notified: 30/11/2018 Ceased: 18/06/2021 Companies House Number: 05602177 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Ip2ipo Portfolio (Gp) Limited Status: Ceased Notified: 26/06/2017 Ceased: 18/06/2021 Companies House Number: 10360684 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Woodford Investment Management Llp Status: Ceased Notified: 13/06/2016 Ceased: 30/11/2018 Companies House Number: Oc390366 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (11)

Source: Companies House

Carter, Thomas Andrew Bristol, England Status: Active Notified: 08/03/2016 Date of Birth: 10/1988 Occupation: Chief Technology Officer Role: Director Country of Residence: United Kingdom Nationality: British

Dasgupta, Kunal London, England Status: Active Notified: 06/12/2018 Date of Birth: 07/1976 Occupation: Private Equity Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Hussey, Ben Bristol, England Status: Active Notified: 12/09/2024 Role: Secretary

Ip2ipo Services Limited, London, England Status: Active Notified: 13/06/2016 Role: Director Nationality: British

Olds, Christopher Bristol, England Status: Active Notified: 03/12/2018 Date of Birth: 04/1981 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: South African

Tiwari, Shiva London, England Status: Active Notified: 17/12/2018 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Yassaie, Hossein Bristol, United Kingdom Status: Active Notified: 21/07/2016 Date of Birth: 12/1956 Occupation: Technology Entrepreneur Executive Role: Director Country of Residence: United Kingdom Nationality: British

Laband, Charlotte Kirsten Bristol, United Kingdom Status: Ceased Notified: 20/12/2021 Ceased: 12/09/2024 Role: Secretary

Moores, Adrian Paul Bristol, England Status: Ceased Notified: 12/04/2024 Ceased: 10/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Olds, Christopher Andrew Bristol, England Status: Ceased Notified: 03/12/2018 Ceased: 12/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: South African

Tobin, Michael London Status: Ceased Notified: 13/06/2016 Ceased: 29/07/2024 Date of Birth: 01/1964 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

GB Ultrahaptics Holdings Limited Status: Active Notified: 16/08/2019 Companies House Number: 12160885 Nature of Control

Ownership of shares - 75% or more