Back to search

Supernova Uk Midco Limited

13653225

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

10th Floor, 110 Cannon Street, London, EC4N 6EU
Incorporated 30/09/2021

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

secretary · Since 30/09/2021

Also on 268 other boards

Mr Joshua Charles Spoerri

director · Since 07/10/2021

NONE

AMERICAN · ENGLAND · Age 55

Also on 7 other boards

Mr Shehzad Janmohamed

director · Since 21/07/2022

DIRECTOR

BRITISH · CANADA · Age 41

Also on 2 other boards

Aly Hassanali Moleaina Janmohamed

director · Since 21/07/2022

DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 21 other boards

Bao Truong

director · Since 30/07/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 52

Also on 2 other boards

Mourant Governance Services (Uk) Limited

corporate secretary · Since 30/09/2021

Reg: 11552614

Also on 268 other boards

Joshua Charles Spoerri

director · Since 07/10/2021

American · England · Age 55

Shehzad Janmohamed

director · Since 21/07/2022

British · Canada · Age 41

Aly Hassanali Moleaina Janmohamed

director · Since 21/07/2022

British · England · Age 68

Bao Truong

director · Since 30/07/2024

American · United States · Age 52

Former

Martijn Bosch

director · Resigned 13/06/2022

Timothy Denari

director · Resigned 29/06/2023

Jed Alan Hart

director · Resigned 21/11/2023

Kevin Soule Mahony

director · Resigned 13/06/2024

Charges1 outstanding

Charge
outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 21/07/2022Registered 27/07/2022

Change History

officer appointedTRUONG, Bao
2026-06-06
officer appointedMOURANT GOVERNANCE SERVICES (UK) LIMITED
2026-06-06
officer appointedJANMOHAMED, Aly Hassanali Moleaina
2026-06-06
officer appointedJANMOHAMED, Shehzad
2026-06-06
officer appointedSPOERRI, Joshua Charles
2026-06-06
typeltd
2026-06-06

Private Limited Company

address line110th Floor, 110 Cannon Street
2026-06-06

10TH FLOOR, 110

post townLondon
2026-06-06

LONDON

statusactive
2026-06-06

Active