Cleanova Holding Limited

14767109

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

Ground Floor East Wing Suite Rivergate House, Newbury Business Park, London Road, RG14 2PZ

Incorporated 29/03/2023

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Eleonore Beca

director · Since 29/03/2023

INVESTMENT MANAGER

BELGIAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr. Sebastien Simon Mazella Di Bosco

director · Since 29/03/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 47

Also on 6 other boards

Douglas Michael Grant

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 50

Also on 3 other boards

Eleonore Beca

director · Since 29/03/2023

Belgian · United Kingdom · Age 34

Sebastien Simon Mazella Di Bosco

director · Since 29/03/2023

French · England · Age 47

Douglas Michael Grant

director · Since 25/07/2025

American · United States · Age 50

Former

Neil James Ritchie

director · Resigned 25/07/2025

Persons with Significant Control

Frans Petter David Johnsson

25–50% shares

25–50% votes

British,Swedish · United Kingdom · Age 52

Ground Floor East Wing Suite, Rivergate House, London Road, RG14 2PZ

Notified 29/03/2023

Mr. Gianpiero Lenza

25–50% shares

25–50% votes

Italian · United Kingdom · Age 49

Ground Floor East Wing Suite, Rivergate House, London Road, RG14 2PZ

Notified 29/03/2023

Mr. Sebastien Simon Mazella Di Bosco

25–50% shares

25–50% votes

French · England · Age 47

Ground Floor East Wing Suite, Rivergate House, London Road, RG14 2PZ

Notified 29/03/2023

Charges2 outstanding

A registered charge

satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/08/2023Registered 07/07/2026Satisfied 07/07/2026

Charge

outstanding

JEFFERIES FINANCE LLC AS SECURITY AGENT

Created 12/06/2025Registered 16/06/2025

Charge

outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/08/2023Registered 30/08/2023

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Ground Floor East Wing Suite Rivergate House

2026-07-23

HAMBRIDGE ROAD

post town → London Road

2026-07-23

NEWBURY

postcode → RG14 2PZ

2026-07-23

RG14 5TR

officer appointed → BECA, Eleonore

2026-07-23

officer appointed → GRANT, Douglas Michael

2026-07-23

officer appointed → MAZELLA DI BOSCO, Sebastien Simon, Mr.

2026-07-23