Minova Management Services Limited

03080737

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

ONE AMERICA SQUARE, EC3N 2LS

Incorporated 17/07/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

65120

Non-life insurance

Officers

Mr Nicholas James Edward Cook

director · Since 19/09/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 9 other boards

Mr Alistair Charles Peel

secretary · Since 17/06/2025

Persons with Significant Control

Bms Investment Holdings Limited

75–100% shares

One America Square, London, EC3N 2LS

Reg: 03121899 · Uk Companies House · Private Company Limited By Shares

Notified 14/06/2019

Charges6 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 20/12/2023Registered 02/01/2024

Charge

outstanding

ARES MANAGEMENT LIMITED AS TRUSTEE FOR ITSELF AND THE SECURED PARTIES

Created 24/03/2023Registered 31/03/2023

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 14/06/2022Registered 16/06/2022

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 08/07/2021Registered 15/07/2021

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 31/03/2021Registered 01/04/2021

Charge

outstanding

ARES MANAGEMENT LIMITED

Created 12/12/2019Registered 16/12/2019

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA (AS SECURITY AGENT)

Created 05/05/2017Registered 12/05/2017Satisfied 22/01/2020

Charge

satisfied

THE PRUDENTIAL INSURANCE COMPANY OF AMERICA

Created 16/10/2014Registered 20/10/2014Satisfied 22/01/2020