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Celnor Finco Limited
15058469
active
Private Limited Company
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Incorporated 08/08/2023
Compliance
Last accounts
30/06/2025
audit exemption subsidiary
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 07/08/2026
Due 21/08/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Simon Christopher Parrington
director · Since 31/08/2023
DIRECTOR
BRITISH · ENGLAND
Also on 56 other boards
Mr Dominic Stuart Clark
director · Since 26/11/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 4 other boards
Persons with Significant Control
Celnor Midco Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 15058244 · Companies House · Limited By Shares
Notified 08/08/2023
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 19/09/2025Registered 26/09/2025
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
Created 02/08/2024Registered 06/08/2024
Charge
satisfied
INFLEXION PRIVATE EQUITY LIMITED AS SECURITY TRUSTEE
Created 31/08/2023Registered 04/09/2023Satisfied 07/08/2024