---
title: "ULTIMA NEWCO 1 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/239e563c-789f-45cb-a2b4-efe148e1249a
json: https://whiteintel.dev/api/public/dossier/239e563c-789f-45cb-a2b4-efe148e1249a
identifier: gb-coh:16736995
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ULTIMA NEWCO 1 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16736995`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/239e563c-789f-45cb-a2b4-efe148e1249a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/239e563c-789f-45cb-a2b4-efe148e1249a  

## Ownership & control

### Owners / controllers

- **ULTIMA HOLDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0cc22d54-4d5f-5b2a-883f-74958cb6437c

### Holdings / subsidiaries

- **ULTIMA NEWCO 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ffc203bd-061b-416d-a89a-48d6bcda4654
- **ULTIMA MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85c184ce-8c83-524e-a87b-eff6f0412488
- **PROJECT OAK TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38e4837a-8a80-58ee-aba4-36a357681859

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `16736995`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-09-23
- **Registered office:** 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
- **SIC:** 64209

### Officers

- [OAKWOOD CORPORATE SECRETARY LIMITED](https://whiteintel.dev/entity/cc2d86af-0a56-51c8-8dfa-1cfd84b124bb) — corporate secretary · appointed 2025-09-23
- BEAUMONT, Jamie Adam — director · British · appointed 2025-10-31
- GREEN, Timothy Simon — director · British · appointed 2025-09-23
- KRISHNA, Vikram — director · British · appointed 2025-09-23
- PALLADINO, Vittorio Antonio — director · Italian · appointed 2025-10-31
- WILLIAMS, Simon Paul — director · British · appointed 2025-10-31
- DUNN, Andrew — director · British,American · appointed 2025-10-31 · resigned 2026-05-20

### Beneficial owners (Persons with Significant Control)

- [Ultima Holdco Limited](https://whiteintel.dev/entity/0cc22d54-4d5f-5b2a-883f-74958cb6437c) — 75–100% shares · corporate PSC · United Kingdom — since 2025-09-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16736995

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ULTIMA NEWCO 1 LIMITED** — https://whiteintel.dev/entity/239e563c-789f-45cb-a2b4-efe148e1249a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ULTIMA NEWCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/239e563c-789f-45cb-a2b4-efe148e1249a · Structured JSON: https://whiteintel.dev/api/public/dossier/239e563c-789f-45cb-a2b4-efe148e1249a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._