Nova UK Holdco Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMagnum Lux Bidco S.A.R.LCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-11-11 · No cessation recorded
Source record 9871368Show 2 ceased records
EurazeoCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2025-06-17 · Ceased 2025-11-11
Source record 13838318MH
Mark HastingsIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2022-01-10 · Ceased 2025-06-17
Source record 5313749People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalEB
Esperanza Macarena Barrio Del CerroCurrent director
Appointed 2025-10-01 · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedCurrent secretary
Appointed 2021-05-28 · 5 yrs
JL
Jorge LuruenaCurrent director
Appointed 2021-05-28 · 5 yrs · Ceo
Show 3 historical appointments
HK
Hayley KyleResigned director
Resigned 2021-05-28 · 3 yrs · Customer Success Director
EJ
Elly JohnstonResigned director
Resigned 2021-05-28 · 4 yrs · Business Development Director
SF
Simon FaughnanResigned director
Resigned 2021-05-28 · 4 yrs · Product Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active