Noble Topco Limited
Noble Topco Limited
#15600286 • Active
Founded: 28/03/2024
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Next accounts due 30 September 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Donal Thomas Smith | Director | 11/06/2024 | British | 63 years |
| Constantin Sabet D'acre | Director | 11/06/2024 | French | 36 years |
| Vivek Kumar | Director | 11/06/2024 | British | 49 years |
| Annamaria Ewing | Consultant | 11/06/2024 | American | 64 years |
| Stuart Pemble | Chief Financial Officer | 11/06/2024 | British | 50 years |
| Bradley Ronald Hunt | Chief Executive Officer | 11/06/2024 | Canadian | 60 years |
| Mohamed Seifeddine Khoufi | Director | 28/03/2024 | Tunisian | 43 years |
| Sacha Oshry | Director | 28/03/2024 | German | 43 years |
Role:
Director
Appointed:
11/06/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
11/06/2024
Nationality:
French
Age:
36 years
Role:
Director
Appointed:
11/06/2024
Nationality:
British
Age:
49 years
Role:
Consultant
Appointed:
11/06/2024
Nationality:
American
Age:
64 years
Role:
Chief Financial Officer
Appointed:
11/06/2024
Nationality:
British
Age:
50 years
Role:
Chief Executive Officer
Appointed:
11/06/2024
Nationality:
Canadian
Age:
60 years
Role:
Director
Appointed:
28/03/2024
Nationality:
Tunisian
Age:
43 years
Role:
Director
Appointed:
28/03/2024
Nationality:
German
Age:
43 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Noble Aggregator Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 08/05/2024 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
08/05/2024
Nationality:
United Kingdom
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 02/05/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 16/04/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 16/04/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 16/04/2025 | Capital | Capital Allotment Shares | View (5 pages) |
| 16/04/2025 | Capital | Capital Allotment Shares | View (4 pages) |
| 10/04/2025 | Confirmation Statement | Confirmation Statement With Updates | View (7 pages) |
| 08/04/2025 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |