NOBLE MIDCO 3 LIMITED

Key Data

Status

Active

Company No.

15600742

Incorporation date

28/03/2024

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2024)

31/03/2026

Confirmation statement made on 2026-03-27 with updates

View PDF (5 pages)

15/01/2026

Resolutions

View PDF (1 pages)

13/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

12/01/2026

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

14/11/2025

Appointment of Vijay Mayadas as a director on 2025-11-13

View PDF (2 pages)

14/11/2025

Termination of appointment of Bradley Ronald Hunt as a director on 2025-11-14

View PDF (1 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (68 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (13 pages)

19/06/2025

Second filing of Confirmation Statement dated 2025-03-27

View PDF (3 pages)

19/06/2025

Change of details for Noble Midco 2 Limited as a person with significant control on 2024-06-17

View PDF (2 pages)

18/06/2025

Change of details for Noble Midco 2 Limited as a person with significant control on 2024-04-17

View PDF (2 pages)

22/05/2025

Second filing of a statement of capital following an allotment of shares on 2024-06-11

View PDF (4 pages)

19/05/2025

Statement of capital following an allotment of shares on 2024-06-11

View PDF (4 pages)

11/04/2025

Confirmation statement made on 2025-03-27 with updates

View PDF (5 pages)

18/07/2024

Sub-division of shares on 2024-06-10

View PDF (6 pages)

18/07/2024

Statement of capital following an allotment of shares on 2024-06-11

View PDF (3 pages)

01/07/2024

Appointment of Christina Meriel Bennett as a secretary on 2024-06-11

View PDF (2 pages)

27/06/2024

Resolutions

View PDF (2 pages)

24/06/2024

Current accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

21/06/2024

Termination of appointment of Sacha Oshry as a director on 2024-06-12

View PDF (1 pages)

17/06/2024

Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 2 Seething Lane London EC3N 4AT on 2024-06-17

View PDF (1 pages)

13/06/2024

Appointment of Mr Bradley Ronald Hunt as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Appointment of Mr Stuart Pemble as a director on 2024-06-11

View PDF (2 pages)

13/06/2024

Termination of appointment of Mohamed Seifeddine Khoufi as a director on 2024-06-12

View PDF (1 pages)

05/06/2024

Memorandum and Articles of Association

View PDF (8 pages)

05/06/2024

Resolutions

View PDF (4 pages)

05/06/2024

Registration of charge 156007420001, created on 2024-05-29

View PDF (30 pages)

05/06/2024

Registration of charge 156007420002, created on 2024-05-29

View PDF (31 pages)

28/05/2024

Resolutions

View PDF (2 pages)

22/05/2024

Redenomination of shares. Statement of capital 2024-05-21

View PDF (6 pages)

28/03/2024

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/03/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hunt, Bradley Ronald	Director	11/06/2024 - 14/11/2025	10
Oshry, Sacha	Director	28/03/2024 - 12/06/2024	19
Pemble, Stuart	Director	11/06/2024 - Present	22
Khoufi, Mohamed Seifeddine	Director	28/03/2024 - 12/06/2024	4
Bennett, Christina Meriel	Secretary	11/06/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About NOBLE MIDCO 3 LIMITED

NOBLE MIDCO 3 LIMITED is an(a) Active company incorporated on 28/03/2024 with the registered office located at 3rd Floor 2 Seething Lane, London EC3N 4AT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOBLE MIDCO 3 LIMITED?

NOBLE MIDCO 3 LIMITED is currently Active. It was registered on 28/03/2024 .

Where is NOBLE MIDCO 3 LIMITED located?

NOBLE MIDCO 3 LIMITED is registered at 3rd Floor 2 Seething Lane, London EC3N 4AT.

What does NOBLE MIDCO 3 LIMITED do?

NOBLE MIDCO 3 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for NOBLE MIDCO 3 LIMITED?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-03-27 with updates.