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Mip Nobel Investco Ltd

Mip Nobel Investco Ltd is an active company incorporated on 27 February 2024 with the registered office located in London, City of London. Mip Nobel Investco Ltd was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15524722
Private limited company
Age
1 year 8 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (8 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 27 Feb ⟶ 31 Dec 2024 (10 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
C/O Alter Domus (Uk) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF
United Kingdom
Address changed on 13 Dec 2024 (10 months ago)
Previous address was 9th Floor 107 Cheapside London EC2V 6DN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Alter Domus (UK) Limited
Secretary • Secretary
Vincent Gerritsen
Director • Dutch • Lives in UK • Born in Dec 1975
Jan Karel Weststrate
Director • Dutch • Lives in UK • Born in Jul 1970
Keith John Driver
Director • British • Lives in UK • Born in Mar 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mip Nobel Topco Ltd
Alter Domus (UK) Limited, Vincent Gerritsen, and 3 more are mutual people.
Active
Shaftesbury Investments 5 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Teradyne Limited
OHS Secretaries Limited is a mutual person.
Active
LHR 152 Limited
Alter Domus (UK) Limited is a mutual person.
Active
Kistos Energy Storage Limited
OHS Secretaries Limited is a mutual person.
Active
Cleansorb Limited
OHS Secretaries Limited is a mutual person.
Active
NPK Access Solutions (UK) Limited
OHS Secretaries Limited is a mutual person.
Active
Aptean Limited
OHS Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar ⟶ 31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
£1.69K
Employees
Unreported
Total Assets
£42.1K
Total Liabilities
-£24.98K
Net Assets
£17.12K
Debt Ratio (%)
59%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
23 Days Ago on 8 Oct 2025
Jan Karel Weststrate Resigned
7 Months Ago on 14 Mar 2025
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Registered Address Changed
10 Months Ago on 13 Dec 2024
Ohs Secretaries Limited Resigned
11 Months Ago on 5 Dec 2024
Alter Domus (Uk) Limited Appointed
1 Year Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 8 Months Ago on 29 Feb 2024
Incorporated
1 Year 8 Months Ago on 27 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Statement of capital following an allotment of shares on 22 September 2025
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 6 May 2025
Submitted on 7 May 2025
Termination of appointment of Jan Karel Weststrate as a director on 14 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 12 Mar 2025
Statement of capital following an allotment of shares on 5 February 2025
Submitted on 7 Feb 2025
Termination of appointment of Ohs Secretaries Limited as a secretary on 5 December 2024
Submitted on 13 Dec 2024
Appointment of Alter Domus (Uk) Limited as a secretary on 24 October 2024
Submitted on 13 Dec 2024
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 13 December 2024
Submitted on 13 Dec 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 30 Oct 2024
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Repayment History
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