OpenCompanies

Nova UK Holdco Limited

Company number
SC700159
Status
Active
Type
Private Limited Company
Incorporated
28 May 2021
Nature of business
Activities of head offices

Registered office

Rear Office 2nd Floor, Co Mapal
Apex 3, 95 Haymarket Terrace
Edinburgh
EH12 5HD

Officers

NameRoleAppointedResigned
FAUGHNAN, Simon Joseph Director 28 May 2021 1 Oct 2025

Control

NameNature of controlNotifiedCeased
Magnum Lux Bidco S.A.R.L Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Nov 2025
Eurazeo Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 Jun 2025 11 Nov 2025
Mark Hastings Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
10 Jan 2022 17 Jun 2025

Accounts

Year ended Net assets Employees
31 Dec 2025 - -
31 Dec 2024 £44,016,234 106
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 £43,689,731 0

Connections

Controls

Data