NOBLE TOPCO LIMITED

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NOBLE TOPCO LIMITED

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Key Data

Status

Active

Company No.

15600286

Incorporation date

28/03/2024

Size

Group

Contacts

Registered address

Registered address

3rd Floor 2 Seething Lane, London EC3N 4ATCopy
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Latest events (Record since 28/03/2024)
dot icon15/04/2026
Statement of capital following an allotment of shares on 2026-02-18
dot icon14/04/2026
Termination of appointment of Bradley Ronald Hunt as a director on 2026-01-31
dot icon16/02/2026
Statement of capital following an allotment of shares on 2026-02-03
dot icon10/10/2025
Group of companies' accounts made up to 2024-12-31
dot icon29/09/2025
Appointment of Vijay Mayadas as a director on 2025-09-25
dot icon18/09/2025
Statement of capital following an allotment of shares on 2025-09-10
dot icon07/07/2025
Change of details for Noble Aggregator Limited as a person with significant control on 2025-02-28
dot icon20/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-03-31
dot icon20/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-04-01
dot icon20/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-04-02
dot icon20/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-04-04
dot icon20/05/2025
Second filing of a statement of capital following an allotment of shares on 2025-04-17
dot icon02/05/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-03-31
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-01
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-02
dot icon16/04/2025
Statement of capital following an allotment of shares on 2025-04-04
dot icon10/04/2025
Confirmation statement made on 2025-03-27 with updates
dot icon08/04/2025
Appointment of Mr Constantin Sabet D'acre as a director on 2024-06-11
dot icon03/03/2025
Resolutions
dot icon03/03/2025
Memorandum and Articles of Association
dot icon17/12/2024
Resolutions
dot icon05/11/2024
Statement of capital following an allotment of shares on 2024-06-26
dot icon17/07/2024
Statement of capital following an allotment of shares on 2024-06-11
dot icon16/07/2024
Change of share class name or designation
dot icon16/07/2024
Particulars of variation of rights attached to shares
dot icon16/07/2024
Sub-division of shares on 2024-06-10
dot icon01/07/2024
Appointment of Christina Meriel Bennett as a secretary on 2024-06-11
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Memorandum and Articles of Association
dot icon24/06/2024
Appointment of Mr Vivek Kumar as a director on 2024-06-11
dot icon24/06/2024
Current accounting period shortened from 2025-03-31 to 2024-12-31
dot icon17/06/2024
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
dot icon13/06/2024
Appointment of Mr Bradley Ronald Hunt as a director on 2024-06-11
dot icon13/06/2024
Appointment of Mr Stuart Pemble as a director on 2024-06-11
dot icon13/06/2024
Appointment of Mr Donal Thomas Smith as a director on 2024-06-11
dot icon13/06/2024
Appointment of Annamaria Ewing as a director on 2024-06-11
dot icon28/05/2024
Resolutions
dot icon22/05/2024
Redenomination of shares. Statement of capital 2024-05-21
dot icon08/05/2024
Withdrawal of a person with significant control statement on 2024-05-08
dot icon08/05/2024
Notification of Noble Aggregator Limited as a person with significant control on 2024-05-08
dot icon28/03/2024
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Smith, Donal Thomas
Director
11/06/2024 - Present
28
Hunt, Bradley Ronald
Director
11/06/2024 - 31/01/2026
10
Ewing, Annamaria
Director
11/06/2024 - Present
2
Oshry, Sacha
Director
28/03/2024 - Present
19
Pemble, Stuart
Director
11/06/2024 - Present
22

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About NOBLE TOPCO LIMITED

NOBLE TOPCO 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 9 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 TOPCO LIMITED?

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

Where is NOBLE TOPCO LIMITED located?

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

What does NOBLE TOPCO LIMITED do?

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NOBLE TOPCO 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 TOPCO LIMITED?

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The latest filing was on 15/04/2026: Statement of capital following an allotment of shares on 2026-02-18.