CompaniesInTheUK

NOVA UK HOLDCO LIMITED

Company number SC700159 ·

Active

1 active / 2 ceased · persons with significant control

Magnum Lux Bidco S.A.R.L

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-11-11
Correspondence address
25c, Boulevard Royal, L-2449, Grand-Duchy Of Luxembourg, Luxembourg
Legal form
Private Limited Company
Place registered
Luxembourg
Registration number
B276788
Country registered
Luxembourg

Eurazeo

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2025-06-17
Ceased on
2025-11-11
Correspondence address
66, Rue Pierre Charron, 75008, Paris, France
Legal form
Public Limited Company
Place registered
France
Registration number
692 030 992 00071
Country registered
France

Mark Hastings

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2022-01-10
Ceased on
2025-06-17
Date of birth
January 1968
Nationality
American
Country of residence
United States
Correspondence address
Rear Office, 2nd Floor, C/O Mapal, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD, Scotland