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Nova Uk Holdco Limited
SC700159
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
REAR OFFICE 2ND FLOOR, C/O MAPAL, EDINBURGH, EH12 5HD
Incorporated 28/05/2021
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
70100
Activities of head officesOfficers
Addleshaw Goddard (Scotland) Secretarial Limited
secretary · Since 28/05/2021
BRITISH
Also on 264 other boards
Sophie Marie Line Bartlett
director · Since 01/10/2025
CHIEF REVENUE OFFICER
FRENCH · ENGLAND · Age 52
Also on 1 other board
Persons with Significant Control
Magnum Lux Bidco S.A.R.L
75–100% shares
75–100% votes
Appoint directors
25c, Boulevard Royal, L-2449
Reg: B276788 · Luxembourg · Private Limited Company
Notified 11/11/2025
Former PSCs
Mark Hastings
Ceased 17/06/2025
Eurazeo
Ceased 11/11/2025
Charges2 outstanding
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 11/11/2025Registered 14/11/2025
Charge
outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Created 10/02/2025Registered 13/02/2025
Charge
satisfied
SILICON VALLEY BANK
Created 04/05/2022Registered 10/05/2022Satisfied 17/02/2025
Charge
satisfied
SILICON VALLEY BANK
Created 30/09/2021Registered 15/10/2021Satisfied 17/02/2025
Charge
satisfied
SILICON VALLEY BANK
Created 30/09/2021Registered 13/10/2021Satisfied 17/02/2025