Introduction
Watch Company
N
NOBLE TOPCO LIMITED
NOBLE TOPCO LIMITED is an active company incorporated on 28 March 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. NOBLE TOPCO LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15600286
LTD Company
Age
2 Years
Incorporated 28 March 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (5 months ago)
Period: 28 March 2024 - 31 December 2024(10 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 10 April 2025 (11 months ago)
Next Due
Due by 10 April 2026
For period ending 27 March 2026
Address
3rd Floor 2 Seething Lane London, EC3N 4AT,
Previous Addresses
100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom
From: 28 March 2024To: 17 June 2024
18 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Nov 24
Capital Allotment Shares
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
Apr 25
Capital Allotment Shares
Funding Round
May 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Director Joined
Sept 25
Appoint Person Director Company With Nam...
Funding Round
Feb 26
Capital Allotment Shares
10
Funding
7
Officers
0
Ownership
0
Accounts
Officers
10
Name
Role
Appointed
Status
BENNETT, Christina Meriel
Active2 Seething Lane, LondonEC3N 4AT
Secretary
Appointed 11 Jun 2024
BENNETT, Christina Meriel
2 Seething Lane, LondonEC3N 4AT
Secretary
11 Jun 2024
Active
EWING, Annamaria
Active2 Seething Lane, LondonEC3N 4AT
Born October 1960
Director
Appointed 11 Jun 2024
EWING, Annamaria
2 Seething Lane, LondonEC3N 4AT
Born October 1960
Director
11 Jun 2024
Active
HUNT, Bradley Ronald
ActiveSeething Lane, LondonEC3N 4AT
Born November 1964
Director
Appointed 11 Jun 2024
HUNT, Bradley Ronald
Seething Lane, LondonEC3N 4AT
Born November 1964
Director
11 Jun 2024
Active
KHOUFI, Mohamed Seifeddine
Active2 Seething Lane, LondonEC3N 4AT
Born January 1982
Director
Appointed 28 Mar 2024
KHOUFI, Mohamed Seifeddine
2 Seething Lane, LondonEC3N 4AT
Born January 1982
Director
28 Mar 2024
Active
KUMAR, Vivek
Active2 Seething Lane, LondonEC3N 4AT
Born November 1975
Director
Appointed 11 Jun 2024
KUMAR, Vivek
2 Seething Lane, LondonEC3N 4AT
Born November 1975
Director
11 Jun 2024
Active
MAYADAS, Vijay
Active2 Seething Lane, LondonEC3N 4AT
Born May 1972
Director
Appointed 25 Sept 2025
MAYADAS, Vijay
2 Seething Lane, LondonEC3N 4AT
Born May 1972
Director
25 Sept 2025
Active
OSHRY, Sacha
Active2 Seething Lane, LondonEC3N 4AT
Born March 1982
Director
Appointed 28 Mar 2024
OSHRY, Sacha
2 Seething Lane, LondonEC3N 4AT
Born March 1982
Director
28 Mar 2024
Active
PEMBLE, Stuart
ActiveSeething Lane, LondonEC3N 4AT
Born July 1974
Director
Appointed 11 Jun 2024
PEMBLE, Stuart
Seething Lane, LondonEC3N 4AT
Born July 1974
Director
11 Jun 2024
Active
SABET D'ACRE, Constantin
Active2 Seething Lane, LondonEC3N 4AT
Born July 1988
Director
Appointed 11 Jun 2024
SABET D'ACRE, Constantin
2 Seething Lane, LondonEC3N 4AT
Born July 1988
Director
11 Jun 2024
Active
SMITH, Donal Thomas
Active2 Seething Lane, LondonEC3N 4AT
Born January 1962
Director
Appointed 11 Jun 2024
SMITH, Donal Thomas
2 Seething Lane, LondonEC3N 4AT
Born January 1962
Director
11 Jun 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noble Aggregator Limited
ActiveBow Churchyard, LondonEC4M 9DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 May 2024
Noble Aggregator Limited
Bow Churchyard, LondonEC4M 9DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 May 2024
Active
Filing History
40
Description
Type
Date Filed
Document
7 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 July 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
16 July 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
16 July 2024
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024
17 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2024
8 May 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
8 May 2024
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
8 May 2024