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NOVA UK HOLDCO LIMITED

Active
SC700159·incorporated 2021-05-28

NOVA UK HOLDCO LIMITED is an active UK private limited company, incorporated on 28 May 2021 at Companies House (number SC700159; OpenRegistry canonical ID GB-SC700159-nova-uk-holdco-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH12). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-28
Registered Address
REAR OFFICE 2ND FLOOR, C/O MAPAL, APEX 3, 95 HAYMARKET TERRACE, EDINBURGH, EH12 5HD, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of NOVA UK HOLDCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-11-12. Next confirmation statement due 2026-11-26.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

NOVA UK HOLDCO LIMITED has 1 person with significant control on file:

  • Magnum Lux Bidco S.A.R.L (Luxembourg reg. B276788). Notified 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mark Hastings born 1968 resident in United States, American national. Notified 2022-01-10. Ceased 2025-06-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Eurazeo (France reg. 692 030 992 00071). Notified 2025-06-17. Ceased 2025-11-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-05-28. Ceased 2022-01-10.

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Edinburgh:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC700159.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.