Celnor Finco Limited

15058469

active

Private Limited Company

england wales

Companies House

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: 07/08/2025

Due 21/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Simon Christopher Parrington

director · Since 31/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Mr Neil Cox

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 4 other boards

Nigel Patrick

director · Since 29/09/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 3 other boards

Mr Dominic Stuart Clark

director · Since 26/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 4 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Midco Limited

75–100% shares

75–100% votes

Appoint directors

One St Peter's Square, Manchester, M2 3DE

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