Company Active LTD

Company profile

Ultrahaptics Intermediate Holdings Limited

Digital worlds that feel human | Ultraleap

Our world-leading hand tracking and haptics powers intuitive, touchless gesture control in AR/VR, interactive kiosks, digital out-of-home and automotive.

CRN

11976433

Founded

2019

Age

Overview

Legal name

ULTRAHAPTICS INTERMEDIATE HOLDINGS LIMITED

Region

Unknown

Registered address

167-169 GREAT PORTLAND STREET

5TH FLOOR

LONDON

UNITED KINGDOM

W1W 5PF

Insolvency history

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 1

Company Active LTD

Ultrahaptics Intermediate Holdings Limited

CRN 11976433

Direct controller Active LTD

Ultraleap Holdings Limited

CRN 10051029

Intermediate controller Active LTD

Mayfair Equity Partners Nominees Limited

CRN 09519730

Ultimate controller Active LLP

Mayfair Equity Partners LLP

CRN OC393828

Company events

Reference milestones and recent Companies House filing stream events.

7 events

15 May

2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Jun

2026

Accounts due

Accounts Due

Next accounts due date

01 May

2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

03 Oct

2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzODMyNjExOGFkaXF6a2N4

Published 03 Oct 2024 04:21

03 Oct

2024

Termination Secretary Company With Name Termination Date

Officers

TM02 | Transaction MzQzODMyNjA1OWFkaXF6a2N4

Published 03 Oct 2024 04:20

30 Jun

2024

Accounts filed

Accounts

Last accounts made up date

02 May

2019

Incorporated

Inception

Company registered at Companies House