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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 5 months ago.
Status
Active
Active since incorporation
Company No
15600742
Private limited company
Age
1 year 5 months
Incorporated 28 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor 2 Seething Lane
London
EC3N 4AT
England
Address changed on 17 Jun 2024 (1 year 2 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
Noble Midco 3 Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Apr 2025
Accounting Period Shortened
1 Year 2 Months Ago on 24 Jun 2024
Noble Midco 2 Limited (PSC) Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Sacha Oshry Resigned
1 Year 2 Months Ago on 12 Jun 2024
Mohamed Seifeddine Khoufi Resigned
1 Year 2 Months Ago on 12 Jun 2024
Christina Meriel Bennett Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Bradley Ronald Hunt Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mr Stuart Pemble Appointed
1 Year 2 Months Ago on 11 Jun 2024
Noble Midco 2 Limited (PSC) Details Changed
1 Year 4 Months Ago on 17 Apr 2024
Get Credit Report
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Documents
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
Sub-division of shares on 10 June 2024
Submitted on 18 Jul 2024
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 18 Jul 2024
Appointment of Christina Meriel Bennett as a secretary on 11 June 2024
Submitted on 1 Jul 2024
Resolutions
Submitted on 27 Jun 2024
Repayment History
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