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Cleanova Midco Limited

14767150

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

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

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

Persons with Significant Control

Cleanova Holding Limited

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

Hambridge Road, Newbury, RG14 5TR

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

Notified 29/03/2023

Charges9 outstanding

Charge
outstanding

JEFFERIES FINANCE LLC AS ADMINISTRATIVE 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 SECURITY 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