NOBLE INVESTMENTS (UK) LIMITED

Overview

Company Name	NOBLE INVESTMENTS (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04075304
Jurisdiction	England/Wales
Date of Creation	Sep 15, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of NOBLE INVESTMENTS (UK) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is NOBLE INVESTMENTS (UK) LIMITED located?

Registered Office Address	Stanley Gibbons Limited 399 Strand WC2R 0LX London England
Undeliverable Registered Office Address	No

What were the previous names of NOBLE INVESTMENTS (UK) LIMITED?

Previous Company Names
Company Name	From	Until
NOBLE INVESTMENTS (UK) PLC	Oct 16, 2003	Oct 16, 2003
SALTMARK PLC	Mar 10, 2003	Mar 10, 2003
DIRECT MESSAGE PLC	Sep 15, 2000	Sep 15, 2000

What are the latest accounts for NOBLE INVESTMENTS (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for NOBLE INVESTMENTS (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for NOBLE INVESTMENTS (UK) LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 03, 2026	First Gazette notice for compulsory strike-off	pages	GAZ1
Feb 25, 2026	Full accounts made up to Mar 31, 2025	17 pages	AA

Feb 24, 2026	Cessation of The Stanley Gibbons Group Plc as a person with significant control on Jun 14, 2024	1 pages	PSC07

Feb 24, 2026	Notification of Castelnau Group Limited as a person with significant control on Jun 14, 2024	2 pages	PSC02

Jun 04, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Full accounts made up to Mar 31, 2024	17 pages	AA

Nov 06, 2024	Full accounts made up to Mar 31, 2023	17 pages	AA

Sep 17, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Sep 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Apr 17, 2024	Termination of appointment of Tom Pickford as a director on Apr 17, 2024	1 pages	TM01

Mar 31, 2024	Termination of appointment of Kevin Fitzpatrick as a director on Mar 31, 2024	1 pages	TM01

Mar 31, 2024	Termination of appointment of Kevin Fitzpatrick as a secretary on Mar 31, 2024	1 pages	TM02

Mar 29, 2024	Appointment of Mr Roderick Manzie as a director on Mar 28, 2024	2 pages	AP01

Jun 06, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Registration of charge 040753040009, created on Mar 23, 2023	69 pages	MR01

Jan 06, 2023	Termination of appointment of Graham Elliott Shircore as a director on Jan 01, 2023	1 pages	TM01

Jan 06, 2023	Appointment of Mr Tom Pickford as a director on Jan 01, 2023	2 pages	AP01

Dec 30, 2022	Full accounts made up to Mar 31, 2022	22 pages	AA

Sep 23, 2022	Registration of charge 040753040008, created on Sep 23, 2022	69 pages	MR01

Jul 06, 2022	Confirmation statement made on Jun 01, 2022 with no updates	3 pages	CS01

Apr 20, 2022	Registration of charge 040753040007, created on Apr 14, 2022	68 pages	MR01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a director on Nov 15, 2021	2 pages	AP01

Nov 17, 2021	Appointment of Mr Kevin Fitzpatrick as a secretary on Nov 15, 2021	2 pages	AP03

View All Filings

Who are the officers of NOBLE INVESTMENTS (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MANZIE, Roderick Strand WC2R 0LX London 399 England	Mar 28, 2024		Director	Strand WC2R 0LX London 399 England	England	Scottish	1964-1	7855170004
BAKER, Edward Matthew Scott 3 Sandiway WA16 8BU Knutsford Cheshire	Sep 15, 2000	Nov 17, 2000	Secretary	3 Sandiway WA16 8BU Knutsford Cheshire		British		4668730004
FITZPATRICK, Kevin 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 15, 2021	Mar 31, 2024	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England				289607430001
GEE, Anthony Michael 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 02, 2020	Nov 15, 2021	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England				276050200001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Jul 05, 2004	Oct 17, 2007	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Nov 17, 2000	Aug 29, 2003	Secretary	47 Amberhill Way Worsley M28 1YJ Manchester		British		36939710003
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Aug 29, 2003	Jul 05, 2004	Secretary	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British		20897630001
O'LEARY, Denis Anthony 6 Blessington Close SE13 5ED London	Oct 17, 2007	May 25, 2016	Secretary	6 Blessington Close SE13 5ED London		British		38763130001
PURKIS, Richard Kenneth 399 Strand WC2R 0LX London Stanley Gibbons Limited England	May 25, 2016	Nov 02, 2020	Secretary	399 Strand WC2R 0LX London Stanley Gibbons Limited England				208508190001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 15, 2000	Nov 17, 2000	Nominee Secretary	100 Barbirolli Square M2 3AB Manchester				900006570001
ALLEN, Jasper Hugh John The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	Jan 04, 2001	Nov 20, 2013	Director	The Old Farmhouse Kingston Lisle OX12 9QR Wantage Oxon	England	British	1951-9	12414310002
BALDWIN, Albert Henry Edward Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent	Nov 28, 2005	Nov 20, 2013	Director	Hillgate Oast Rolvenden Layne TN17 4PX Cranbrook Kent	England	British	1949-7	15191180002
BONHAM, Nicholas 12 Lightermans Walk Prospect Quay Point Pleasant SW18 1PR London	Sep 06, 2004	Dec 17, 2008	Director	12 Lightermans Walk Prospect Quay Point Pleasant SW18 1PR London	England	British	1948-9	82369810001
DANIELS, Charles James Avenue De Saphir 19 1640 Rhode St Genese Belgium	Mar 03, 2003	May 20, 2003	Director	Avenue De Saphir 19 1640 Rhode St Genese Belgium		British	1935-10	88942220001
DUNNOOS, Elie St. Mary Abbots Terrace Kensington Holland Park W14 8NX London 55 England	Oct 19, 2007	Nov 20, 2013	Director	St. Mary Abbots Terrace Kensington Holland Park W14 8NX London 55 England	England	British	1941-1	125455370002
DYSON, Anthony Victor Chemin Des Bouleaux 16 1012 1012 Lausanne Switzerland	Jan 04, 2001	Sep 05, 2003	Director	Chemin Des Bouleaux 16 1012 1012 Lausanne Switzerland	Switzerland	British	1945-5	43704300001
ELLIOTT SHIRCORE, Graham 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 02, 2020	Jan 01, 2023	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1981-10	276026200001
FITZPATRICK, Kevin 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Nov 15, 2021	Mar 31, 2024	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	Irish	1962-5	117212260001
FLOYD, Peter John Laurence Hadlow Road TN9 1QD Tonbridge 87a Kent United Kingdom	Dec 18, 2012	Mar 10, 2016	Director	Hadlow Road TN9 1QD Tonbridge 87a Kent United Kingdom	United Kingdom	British	1956-8	174877960001
FREEMAN, Seth John Flat 2 Caesar Court Palmers Road E2 0SG London	Oct 19, 2007	Dec 22, 2016	Director	Flat 2 Caesar Court Palmers Road E2 0SG London	England	British	1975-3	102354290002
FULLER, Nigel Edward NN17 3BA Fineshade St. Marys House Northamptonshire	Dec 21, 2000	May 31, 2002	Director	NN17 3BA Fineshade St. Marys House Northamptonshire		British	1949-6	138912590001
GEE, Anthony Michael Canonium Mews Kelvedon CO5 9EF Colchester 2 England	Sep 15, 2015	Nov 15, 2021	Director	Canonium Mews Kelvedon CO5 9EF Colchester 2 England	United Kingdom	British	1969-4	181780820001
GOLDBART, Ian Gregory N2	Oct 16, 2003	Nov 16, 2015	Director	N2	England	British	1963-4	50433220002
LOULAKAKIS, Dimitri Gregory 58 Queens Gate Mews SW7 5QN London	Oct 16, 2003	Dec 17, 2014	Director	58 Queens Gate Mews SW7 5QN London	England	Hellenic	1934-8	12322710002
LUDWIG, Stephan Carl Eduard Vowchurch HR2 0RJ Hereford Poston House United Kingdom	Dec 18, 2012	Sep 15, 2015	Director	Vowchurch HR2 0RJ Hereford Poston House United Kingdom	Great Britain	German	1965-8	63396130002
MCDONALD, Robert Kean 33 Long Lane Charlesworth Broadbottom SK14 6ET Hyde Cheshire	Feb 27, 2003	Jan 07, 2013	Director	33 Long Lane Charlesworth Broadbottom SK14 6ET Hyde Cheshire	England	British	1963-10	45512800001
MEYER, Michael Siegfried 53 Chelsea Crescent Chelsea Harbour SW10 0XB London	May 30, 2002	Feb 25, 2003	Director	53 Chelsea Crescent Chelsea Harbour SW10 0XB London	England	British	1950-5	1488770001
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Sep 12, 2005	Nov 20, 2013	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
MOLLEKIN, Stuart James 47 Amberhill Way Worsley M28 1YJ Manchester	Nov 17, 2000	Feb 25, 2003	Director	47 Amberhill Way Worsley M28 1YJ Manchester	England	British	1960-6	36939710003
NEWTON, Roger Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire	Nov 17, 2000	Jul 05, 2004	Director	Farthings Otby Lane Walesby LN8 3UT Market Rasen Lincolnshire		British	1946-1	20897630001
PICKFORD, Tom 399 Strand WC2R 0LX London Stanley Gibbons Limited England	Jan 01, 2023	Apr 17, 2024	Director	399 Strand WC2R 0LX London Stanley Gibbons Limited England	England	British	1976-11	303763600001
PURKIS, Richard Kenneth Shernden Lane Marsh Green TN8 5PR Edenbridge Chiswell House Kent England	Sep 15, 2015	Nov 02, 2020	Director	Shernden Lane Marsh Green TN8 5PR Edenbridge Chiswell House Kent England	England	British	1955-5	50467140001
INHOCO FORMATIONS LIMITED 100 Barbirolli Square M2 3AB Manchester	Sep 15, 2000	Nov 17, 2000	Nominee Director	100 Barbirolli Square M2 3AB Manchester				900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NOBLE INVESTMENTS (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Castelnau Group Limited

Jun 14, 2024

Trafalgar Court Les Banques

St Peter Port

255

GY1 3LQ Guernsey

PO BOX 255

Guernsey

Legal Form	Limited Liability Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	67529

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

The Stanley Gibbons Group Plc

Apr 06, 2016

Hill Street

JE2 4UA St Helier

Jersey

Yes

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Companies (Jersey) Law 1991
Place Registered	Jersey Companies Registry
Registration Number	13177

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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