Nova Uk Holdco Limited
SC700159
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
Industry
Officers
secretary · Since 28/05/2021
BRITISH
Also on 264 other boards
director · Since 01/10/2025
CHIEF REVENUE OFFICER
FRENCH · ENGLAND · Age 52
Also on 1 other board
corporate secretary · Since 28/05/2021
Reg: SC131085
Also on 264 other boards
Former
director · Resigned 26/06/2024
director · Resigned 01/10/2025
director · Resigned 01/10/2025
Persons with Significant Control
Magnum Lux Bidco S.A.R.L
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
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
SILICON VALLEY BANK
SILICON VALLEY BANK
SILICON VALLEY BANK
Change History
Active
Private Limited Company
REAR OFFICE 2ND FLOOR, C/O MAPAL
EDINBURGH