Supernova Uk Bidco Limited

13655939

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 01/10/2021

Compliance

Last accounts

29/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mourant Governance Services (Uk) Limited

corporate secretary · Since 01/10/2021

Reg: 11552614

Joshua Charles Spoerri

director · Since 07/10/2021

American · England · Age 55

Aly Hassanali Moleaina Janmohamed

director · Since 21/07/2022

British · England · Age 68

Shehzad Janmohamed

director · Since 21/07/2022

British · Canada · Age 41

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

Persons with Significant Control

Supernova Uk Midco Limited

75–100% shares

75–100% votes

10th Floor, 110, Cannon Street, London, EC4N 6EU

Reg: 13653225 · Uk Register Of Companies · Private Company Limited By Shares

Notified 01/10/2021

Charges1 outstanding

Charge

outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

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

Change History

status → active

2026-06-06

Active

type → ltd

2026-06-06

Private Limited Company

address line1 → 10th Floor, 110 Cannon Street

2026-06-06

10TH FLOOR, 110

post town → London

2026-06-06

LONDON

officer appointed → MOURANT GOVERNANCE SERVICES (UK) LIMITED

2026-06-06

officer appointed → JANMOHAMED, Aly Hassanali Moleaina

2026-06-06

officer appointed → JANMOHAMED, Shehzad

2026-06-06

officer appointed → SPOERRI, Joshua Charles

2026-06-06

officer appointed → TRUONG, Bao

2026-06-06