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Supernova Can Uk Holdco Limited

13832690

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

10th Floor, 110 Cannon Street, London, EC4N 6EU
Incorporated 06/01/2022

Compliance

Last accounts

29/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Joshua Charles Spoerri

director · Since 06/01/2022

DIRECTOR

AMERICAN · ENGLAND · Age 55

Also on 7 other boards

Mourant Governance Services (Uk) Limited

secretary · Since 06/01/2022

Also on 268 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 06/01/2022

Reg: 11552614

Also on 268 other boards

Joshua Charles Spoerri

director · Since 06/01/2022

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

Persons with Significant Control

Supernova Uk Bidco Limited

75–100% shares
75–100% votes

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

Reg: 13655939 · Uk Register Of Companies · Private Company Limited By Shares

Notified 06/01/2022

Charges3 outstanding

Charge
outstanding

BANK OF MONTREAL AS SECURITY TRUSTEE

Created 21/07/2022Registered 27/07/2022
Charge
outstanding

BANK OF MONTREAL AS ADMINISTRATIVE AGENT

Created 21/07/2022Registered 27/07/2022
Charge
outstanding

BANK OF MONTREAL AS ADMINISTRATIVE AGENT

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