Menna Overview
Here’s a quick overview of NOBLE MIDCO 2 LIMITED 👀 — a London based business that started in 2024.
NOBLE MIDCO 2 LIMITED
- Company statusactive
- Company No15600555
- Age2 years 4 months Incorporated 28 March 2024
- Officers3
Address
3rd Floor 2 Seething Lane, London, EC3N 4AT, England
NOBLE MIDCO 2 LIMITED is an active company incorporated on 28 March 2024 and based in London, England. The company was registered 2 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Legacy
9 Months Ago on 10 Oct 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 18 Jun 2025
Second Filing Capital Allotment Shares
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 19 May 2025
Confirmation Statement With Updates
1 Year Ago on 11 Apr 2025
Capital Allotment Shares
2 Years Ago on 18 Jul 2024
Capital Alter Shares Subdivision
2 Years Ago on 18 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 01 Jul 2024
Resolution
2 Years Ago on 27 Jun 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 24 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Jun 2024
Resolution
2 Years Ago on 29 May 2024
Capital Redomination Of Shares
2 Years Ago on 23 May 2024
Incorporation Company
2 Years Ago on 28 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENNETT, Christina Meriel | secretary | 11 Jun 2024 | |
| MAYADAS, Vijay | director | May 1972 | 13 Nov 2025 |
| PEMBLE, Stuart | director | Jul 1974 | 11 Jun 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Noble Midco 1 Limited | 28 Mar 2024 |
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Here’s a quick overview of NOBLE MIDCO 2 LIMITED 👀 — a London based business that started in 2024.