Cleanova Holding Limited

14767109

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HAMBRIDGE ROAD, NEWBURY, RG14 5TR

Incorporated 29/03/2023

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

Persons with Significant Control

Frans Petter David Johnsson

25–50% shares

25–50% votes

British,Swedish · United Kingdom · Age 52

Hambridge Road, Newbury, RG14 5TR

Notified 29/03/2023

Mr. Gianpiero Lenza

25–50% shares

25–50% votes

Italian · United Kingdom · Age 49

Hambridge Road, Newbury, RG14 5TR

Notified 29/03/2023

Mr. Sebastien Simon Mazella Di Bosco

25–50% shares

25–50% votes

French · England · Age 47

Hambridge Road, Newbury, RG14 5TR

Notified 29/03/2023

Charges2 outstanding

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