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Noble Midco 3 Limited

Noble Midco 3 Limited is an active company incorporated on 28 March 2024 with the registered office located in London, City of London. Noble Midco 3 Limited was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15600742
Private limited company
Age
1 year 7 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 28 Mar31 Dec 2024 (9 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
3rd Floor 2 Seething Lane
London
EC3N 4AT
England
Address changed on 17 Jun 2024 (1 year 4 months ago)
Previous address was 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • German • Lives in UK • Born in Mar 1982
Director • Chief Executive Officer • Canadian • Lives in England • Born in Nov 1964
Director • Tunisian • Lives in UK • Born in Jan 1982
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Noble Topco Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 3 more are mutual people.
Active
Noble Midco 1 Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 3 more are mutual people.
Active
Noble Midco 2 Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 3 more are mutual people.
Active
Noble Aggregator Limited
Sacha Oshry, Mohamed Seifeddine Khoufi, and 1 more are mutual people.
Active
Rimes Technologies Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Ebr Analytics Ltd
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Matrix IDM Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Refine Topco Limited
Bradley Ronald Hunt and Stuart Pemble are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£957.89M
Total Liabilities
-£687.83M
Net Assets
£270.06M
Debt Ratio (%)
72%
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 10 Oct 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Accounting Period Shortened
1 Year 4 Months Ago on 24 Jun 2024
Noble Midco 2 Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 4 Months Ago on 17 Jun 2024
Sacha Oshry Resigned
1 Year 4 Months Ago on 12 Jun 2024
Mohamed Seifeddine Khoufi Resigned
1 Year 4 Months Ago on 12 Jun 2024
Christina Meriel Bennett Appointed
1 Year 4 Months Ago on 11 Jun 2024
Mr Bradley Ronald Hunt Appointed
1 Year 4 Months Ago on 11 Jun 2024
Noble Midco 2 Limited (PSC) Details Changed
1 Year 6 Months Ago on 17 Apr 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Second filing of Confirmation Statement dated 27 March 2025
Submitted on 19 Jun 2025
Change of details for Noble Midco 2 Limited as a person with significant control on 17 June 2024
Submitted on 19 Jun 2025
Change of details for Noble Midco 2 Limited as a person with significant control on 17 April 2024
Submitted on 18 Jun 2025
Second filing of a statement of capital following an allotment of shares on 11 June 2024
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 19 May 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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