Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10051029

Ultraleap Holdings Limited

Activities of head offices · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Mayfair Equity Partners Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-08-28 · No cessation recorded

Source record 119727399
Show 5 ceased records
Ip2ipo Nominees LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2021-06-18

Source record 108527528
Ip Venture Fund Ii (Gp) LlpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-11-30 · Ceased 2021-06-18

Source record 119821260
Ip2ipo Portfolio (Gp) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · Ceased 2021-06-18

Source record 116083978
Ip2ipo LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2017-06-26

Source record 119667561
Woodford Investment Management LlpCorporate
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-06-13 · Ceased 2018-11-30

Source record 119669571

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 8 historical
BH
Ben HusseyCurrent secretary
Appointed 2024-09-12 · 2 yrs
+6 others
KD
Kunal DasguptaCurrent director
Appointed 2018-12-06 · 7 yrs · Private Equity Investment Professional
+24 others
HY
Hossein YassaieCurrent director
Appointed 2016-07-21 · 10 yrs · Technology Entrepreneur Executive
+16 others
CorpIp2Ipo Services LimitedCurrent director
Appointed 2016-06-13 · 10 yrs
+31 others
TC
Thomas CarterCurrent director
Appointed 2016-03-08 · 10 yrs · Chief Technology Officer
+6 others
Show 8 historical appointments
AM
Adrian MooresResigned director
Resigned 2024-04-12 · Director
CL
Charlotte LabandResigned secretary
Resigned 2021-12-20 · 2 yrs
DS
Daniel SasakiResigned director
Resigned 2019-11-15 · 1 yr · Managing Partner
ST
Shiva TiwariResigned director
Resigned 2018-12-17 · 5 yrs · Director
CO
Christopher OldsResigned director
Resigned 2018-12-03 · 5 yrs · Chief Financial Officer
SS
Sriram SubramanianResigned director
Resigned 2016-06-13 · 1 yr · Professor
SC
Steven CliffeResigned director
Resigned 2016-06-13 · 5 yrs · Ceo
MT
Michael TobinResigned director
Resigned 2016-06-13 · 8 yrs · Chairman

Board profile

People with appointments
5
Directors assessed
3
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active