Noble Midco 1 Limited
Company Profile
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Large EnterpriseNoble Midco 1 Limited
15600403•Private Limited With Share Capital
3Rd Floor 2 Seething Lane, London, EC3N4AT
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Incorporated
28/03/2024
Company Age
2 years
Directors
4
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Noble Midco 1 Limited (15600403) is a private limited with share capital incorporated on 28/03/2024 (2 years old) and registered in london, EC3N4AT. The company operates under SIC code 64209 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64209
Large Enterprise
Incorporated 28/03/2024
EC3N4AT
Financial Overview
Total Assets
£493.47M
Liabilities
£256.06M
Net Assets
£237.41M
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Filed Documents
27
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2026
Resolution
Category:Resolution
Date:15-01-2026
Capital Allotment Shares
Category:Capital
Date:13-01-2026
Capital Allotment Shares
Category:Capital
Date:12-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2025
Capital Allotment Shares
Category:Capital
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-04-2025
Capital Allotment Shares
Category:Capital
Date:18-07-2024
Capital Alter Shares Subdivision
Category:Capital
Date:18-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2024
Resolution
Category:Resolution
Date:27-06-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:24-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2024
Resolution
Category:Resolution
Date:28-05-2024
Capital Redomination Of Shares
Category:Capital
Date:22-05-2024
Incorporation Company
Category:Incorporation
Date:28-03-2024
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
100 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK91FH
3Rd Floor 2 Seething Lane, London, EC3N4ATRegistered
Related Companies
10
Contact
3Rd Floor 2 Seething Lane, London, EC3N4AT