NOBLE MIDCO 3 LIMITED
Overview
| Company Name | NOBLE MIDCO 3 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15600742 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 MIDCO 3 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NOBLE MIDCO 3 LIMITED located?
| Registered Office Address | 3rd Floor 2 Seething Lane EC3N 4AT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NOBLE MIDCO 3 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NOBLE MIDCO 3 LIMITED?
| Last Confirmation Statement Made Up To | Mar 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 27, 2025 |
| Overdue | No |
What are the latest filings for NOBLE MIDCO 3 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 22, 2025
| 3 pages | SH01 | ||||||||||||||||||
Termination of appointment of Bradley Ronald Hunt as a director on Nov 14, 2025 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Vijay Mayadas as a director on Nov 13, 2025 | 2 pages | AP01 | ||||||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||||||||||
legacy | 68 pages | PARENT_ACC | ||||||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||||||
Change of details for Noble Midco 2 Limited as a person with significant control on Jun 17, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Second filing of Confirmation Statement dated Mar 27, 2025 | 3 pages | RP04CS01 | ||||||||||||||||||
Change of details for Noble Midco 2 Limited as a person with significant control on Apr 17, 2024 | 2 pages | PSC05 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Jun 11, 2024
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 3 pages | SH01 | ||||||||||||||||||
Sub-division of shares on Jun 10, 2024 | 6 pages | SH02 | ||||||||||||||||||
Appointment of Christina Meriel Bennett as a secretary on Jun 11, 2024 | 2 pages | AP03 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||||||||||
Termination of appointment of Sacha Oshry as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 3rd Floor 2 Seething Lane London EC3N 4AT on Jun 17, 2024 | 1 pages | AD01 | ||||||||||||||||||
Termination of appointment of Mohamed Seifeddine Khoufi as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Stuart Pemble as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Bradley Ronald Hunt as a director on Jun 11, 2024 | 2 pages | AP01 | ||||||||||||||||||
Who are the officers of NOBLE MIDCO 3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENNETT, Christina Meriel | Secretary | 2 Seething Lane EC3N 4AT London 3rd Floor England | 324633650001 | |||||||
| MAYADAS, Vijay | Director | 2 Seething Lane EC3N 4AT London 3rd Floor England | United States | American | 342593830001 | |||||
| PEMBLE, Stuart | Director | Seething Lane EC3N 4AT London 2 England | England | British | 290690010002 | |||||
| HUNT, Bradley Ronald | Director | Seething Lane EC3N 4AT London 2 England | England | Canadian | 286030830001 | |||||
| KHOUFI, Mohamed Seifeddine | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United Kingdom | Tunisian | 321121840001 | |||||
| OSHRY, Sacha | Director | 2 Seething Lane EC3N 4AT London 3rd Floor England | United Kingdom | German | 277164100001 |
Who are the persons with significant control of NOBLE MIDCO 3 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Noble Midco 2 Limited | Mar 28, 2024 | 2 Seething Lane EC3N 4AT London 3rd Floor England | No | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0