Supernova UK Midco Limited

Active13653225 Private limited company
Incorporated
30 September 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
10th Floor
110
Cannon Street
London
EC4N 6EU

Filing status

Accounts due
31 March 2027
Last accounts
29 June 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2026
American
Born January 1987 (39)
Director · Appointed 21 July 2022
British
Born November 1957
Director · Appointed 21 July 2022
British
Born September 1984 (42)
Director · Appointed 7 October 2021
American
Born May 1971 (55)
Corporate Secretary · Appointed 30 September 2021
Officer history (5 former)
22 October 2026
Resigned Truong, Bao as Director
22 October 2026
Appointed Grainer, Lauren Frances as Director
30 July 2024
Appointed Truong, Bao as Director
13 June 2024
Resigned Mahony, Kevin Soule as Director
21 November 2023
Resigned Hart, Jed Alan as Director
21 November 2023
Appointed Mahony, Kevin Soule as Director
11 July 2023
Appointed Hart, Jed Alan as Director
29 June 2023
Resigned Denari, Timothy as Director
21 July 2022
Appointed Janmohamed, Shehzad as Director
21 July 2022
Appointed Janmohamed, Aly Hassanali as Director
13 June 2022
Resigned Bosch, Martijn as Director
7 October 2021
Appointed Spoerri, Joshua Charles as Director
30 September 2021
Appointed Mourant Governance Services (UK) Limited as Corporate Secretary
30 September 2021
Appointed Bosch, Martijn as Director
30 September 2021
Appointed Denari, Timothy as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Supernova UK Midco Limited This company
Supernova UK Bidco Limited Owns 75–100% of shares
Supernova Can UK Holdco Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Appointment of a director
27 October 2026Termination of appointment of a director

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