Back to search

Cleanova Midco Limited

14767150

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

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

Mr. Sebastien Simon Mazella Di Bosco

director · Since 29/03/2023

INVESTMENT MANAGER

FRENCH · ENGLAND · Age 47

Also on 6 other boards

Eleonore Beca

director · Since 29/03/2023

INVESTMENT MANAGER

BELGIAN · UNITED KINGDOM · Age 34

Also on 1 other board

Mr Frans Petter David Johnsson

director · Since 27/07/2024

DIRECTOR

SWEDISH · UNITED KINGDOM · Age 52

Also on 6 other boards

Christopher Gene Cummins

director · Since 25/07/2025

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 57

Also on 3 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

Frans Petter David Johnsson

director · Since 27/07/2024

Swedish · United Kingdom · Age 52

Christopher Gene Cummins

director · Since 25/07/2025

American · United States · Age 57

Douglas Michael Grant

director · Since 25/07/2025

American · United States · Age 50

Former

Javaid Riaz

director · Resigned 25/07/2025

Neil James Ritchie

director · Resigned 25/07/2025

Persons with Significant Control

Cleanova Holding Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14767109 · United Kingdom · Private Company Limited By Shares

Notified 29/03/2023

Charges9 outstanding

A registered charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2023Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/08/2023Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/08/2023Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/08/2023Registered 07/07/2026Satisfied 07/07/2026
A registered charge
satisfied

ARES MANAGEMENT LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PART

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

JEFFERIES FINANCE LLC AS ADMINISTRATIVE AGENT

Created 12/06/2025Registered 16/06/2025
Charge
outstanding

JEFFERIES FINANCE LLC AS SECURITY AGENT

Created 12/06/2025Registered 16/06/2025
Charge
outstanding

JEFFERIES FINANCE LLC AS ADMINISTRATIVE AGENT

Created 12/06/2025Registered 16/06/2025
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/10/2023Registered 05/10/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/08/2023Registered 30/08/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR THE BENEFICIARIES

Created 25/08/2023Registered 30/08/2023
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 25/08/2023Registered 30/08/2023
Charge
outstanding

ARES MANAGEMENT LIMITED IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE BENEFIT OF THE SECURED PART

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Ground Floor East Wing Suite Rivergate House
2026-07-23

HAMBRIDGE ROAD

post townLondon Road
2026-07-23

NEWBURY

postcodeRG14 2PZ
2026-07-23

RG14 5TR

officer appointedBECA, Eleonore
2026-07-23
officer appointedCUMMINS, Christopher Gene
2026-07-23
officer appointedGRANT, Douglas Michael
2026-07-23
officer appointedJOHNSSON, Frans Petter David
2026-07-23
officer appointedMAZELLA DI BOSCO, Sebastien Simon, Mr.
2026-07-23