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Noe Group Holdings Limited

Noe Group Holdings Limited is an active company incorporated on 2 September 2016 with the registered office located in London, Greater London. Noe Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10357460
Private limited company
Age
9 years
Incorporated 2 September 2016
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Jan 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (20 hours ago)
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Contact Update Details
Address
2nd Floor, The Hide
3 Kingly Court
London
W1B 5PW
United Kingdom
Address changed on 22 Oct 2024 (1 year ago)
Previous address was 30 Market Place London W1W 8AP England
Telephone
020 78463000
Email
Unreported
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People
Officers
6
Shareholders
6
Controllers (PSC)
2
Noe Group (Corporate Services) Limited
Director • Director • PSC
Paul Graham Meads
Director • Solicitor • British • Lives in England • Born in Feb 1977
David Joseph Bloom
Director • British • Lives in England • Born in Jun 1982
Steven Michael Noe
Director • Investment Director • British • Lives in England • Born in Jul 1979
Raphael David Noe
Director • Investment Analyst • British • Lives in England • Born in May 1988
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Shareholders, PSCs & Group Structure
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Mutual Companies
Noe Group (Corporate Services) Limited
Raphael David Noe, Steven Michael Noe, and 2 more are mutual people.
Active
Noe Group Limited
Paul Graham Meads, Steven Michael Noe, and 1 more are mutual people.
Active
Goldacre Ventures Limited
David Joseph Bloom and Paul Graham Meads are mutual people.
Active
Capreon (UK) Limited
Steven Michael Noe and Paul Graham Meads are mutual people.
Active
Capreon (Emea) Limited
Raphael David Noe and Paul Graham Meads are mutual people.
Active
Lion Portfolio Holdings Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Lion Portfolio Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
Gate Portfolio Holdings Limited
Noe Group (Corporate Services) Limited and Paul Graham Meads are mutual people.
Active
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Brands
Noé Group
The Noé Group is a partner-owned investment and asset management group focused on real estate and related sectors, managing over £2 billion in assets.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
30 Apr 2023
For period 30 Apr ⟶ 30 Apr 2023
Traded for 12 months
Cash in Bank
£52.03K
Decreased by £1.41M (-96%)
Turnover
£250K
Same as previous period
Employees
41
Increased by 1 (+3%)
Total Assets
£4.79M
Decreased by £2.8M (-37%)
Total Liabilities
-£4.21M
Decreased by £491.59K (-10%)
Net Assets
£584.95K
Decreased by £2.31M (-80%)
Debt Ratio (%)
88%
Increased by 25.92% (+42%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Noe Group (Corporate Services) Limited (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Noe Group (Corporate Services) Limited Appointed
1 Year 9 Months Ago on 31 Jan 2024
David Joseph Bloom (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Raphael David Noe (PSC) Resigned
1 Year 9 Months Ago on 31 Jan 2024
Raphael David Noe Resigned
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Registered office address changed from 30 Market Place London W1W 8AP England to 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from 3 2nd Floor, the Hide 3 Kingly Court London W1B 5PW United Kingdom to 2nd Floor, the Hide 3 Kingly Court London W1B 5PW on 22 October 2024
Submitted on 22 Oct 2024
Cessation of Raphael David Noe as a person with significant control on 31 January 2024
Submitted on 5 Jul 2024
Cessation of David Joseph Bloom as a person with significant control on 31 January 2024
Submitted on 5 Jul 2024
Termination of appointment of Raphael David Noe as a director on 31 January 2024
Submitted on 5 Jul 2024
Notification of Noe Group (Corporate Services) Limited as a person with significant control on 31 January 2024
Submitted on 5 Jul 2024
Appointment of Noe Group (Corporate Services) Limited as a director on 31 January 2024
Submitted on 5 Jul 2024
Termination of appointment of David Joseph Bloom as a director on 31 January 2024
Submitted on 5 Jul 2024
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Repayment History
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