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NOBLE TOPCO LIMITED

NOBLE TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameNOBLE TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15600286
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NOBLE TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is NOBLE TOPCO LIMITED located?

    Registered Office Address
    3rd Floor 2 Seething Lane
    EC3N 4AT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NOBLE TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for NOBLE TOPCO LIMITED?

    Last Confirmation Statement Made Up ToMar 27, 2027
    Next Confirmation Statement DueApr 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 27, 2026
    OverdueNo

    What are the latest filings for NOBLE TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Stuart Pemble as a director on Jul 03, 2026

    		1 pagesTM01

    Confirmation statement made on Mar 27, 2026 with updates

    		9 pagesCS01

    Statement of capital following an allotment of shares on Feb 18, 2026

    • Capital: USD 344,466,650.2
    		4 pagesSH01

    Termination of appointment of Bradley Ronald Hunt as a director on Jan 31, 2026

    		1 pagesTM01

    Statement of capital following an allotment of shares on Feb 03, 2026

    • Capital: USD 344,466,649.2
    		4 pagesSH01

    Group of companies' accounts made up to Dec 31, 2024

    		68 pagesAA

    Appointment of Vijay Mayadas as a director on Sep 25, 2025

    		2 pagesAP01

    Statement of capital following an allotment of shares on Sep 10, 2025

    • Capital: USD 344,466,221.87
    		4 pagesSH01

    Change of details for Noble Aggregator Limited as a person with significant control on Feb 28, 2025

    		2 pagesPSC05

    Second filing of a statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: USD 344,462,175.82
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: USD 344,460,925.82
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: USD 344,459,527.78
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: USD 344,353,952.12
    		5 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: USD 344,353,746.53
    		5 pagesRP04SH01

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: USD 344,462,175.86
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 20/05/2025.

    Statement of capital following an allotment of shares on Apr 04, 2025

    • Capital: USD 344,460,925.86
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 20/05/2025.

    Statement of capital following an allotment of shares on Apr 02, 2025

    • Capital: USD 344,459,527.82
    		6 pagesSH01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A SECOND FILED SH01 WAS REGISTERED ON 20/05/2025.

    Statement of capital following an allotment of shares on Apr 01, 2025

    • Capital: USD 344,353,952.16
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed SH01 was registered on 20/05/25.

    Statement of capital following an allotment of shares on Mar 31, 2025

    • Capital: USD 344,353,746.57
    		5 pagesSH01
    Annotations
    DateAnnotation
    May 20, 2025Clarification A second filed SH01 was registered on 20/05/25.

    Confirmation statement made on Mar 27, 2025 with updates

    		7 pagesCS01

    Appointment of Mr Constantin Sabet D'acre as a director on Jun 11, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		73 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Statement of capital following an allotment of shares on Jun 26, 2024

    • Capital: USD 344,327,618.24
    		4 pagesSH01
    View All Filings

    Who are the officers of NOBLE TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Christina Meriel
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Secretary
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		324633380001
    EWING, Annamaria
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		United StatesAmerican324030950001
    KHOUFI, Mohamed Seifeddine
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		EnglandBritish321121840001
    KUMAR, Vivek
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		EnglandBritish324408530001
    MAYADAS, Vijay
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		United StatesAmerican340783330001
    OSHRY, Sacha
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		United KingdomGerman277164100001
    SABET D'ACRE, Constantin
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		EnglandFrench334410290001
    SMITH, Donal Thomas
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		Director
    2 Seething Lane
    EC3N 4AT London
    3rd Floor
    England
    		EnglandBritish62791490005
    HUNT, Bradley Ronald
    Seething Lane
    EC3N 4AT London
    2
    England
    		Director
    Seething Lane
    EC3N 4AT London
    2
    England
    		EnglandCanadian286030830001
    PEMBLE, Stuart
    Seething Lane
    EC3N 4AT London
    2
    England
    		Director
    Seething Lane
    EC3N 4AT London
    2
    England
    		EnglandBritish290690010002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NOBLE TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Noble Aggregator Limited
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		May 08, 2024
    Bow Churchyard
    EC4M 9DQ London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number15705938
    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.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NOBLE TOPCO LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 28, 2024May 08, 2024The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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.
    • license: CC0