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Celnor Group Limited

15058538

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

ONE ST PETER'S SQUARE, MANCHESTER, M2 3DE
Incorporated 08/08/2023

Compliance

Last accounts

30/06/2024

audit exemption subsidiary

Next accounts due

30/06/2026

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 34

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 Finco Limited

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

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

Reg: 15058469 · Companies House · Limited By Shares

Notified 08/08/2023

Charges5 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED, ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 19/09/2025Registered 01/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 19/09/2025Registered 29/09/2025
Charge
satisfied

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/02/2025Registered 06/02/2025Satisfied 09/10/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/02/2025Registered 06/02/2025
Charge
outstanding

ARES MANAGEMENT LIMITED (ACTING AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 05/02/2025Registered 06/02/2025
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