Introduction
Watch Company
N
NOBLE MIDCO 1 LIMITED
NOBLE MIDCO 1 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 MIDCO 1 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15600403
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: Audit Exemption (Subsidiary)
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 11 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
12 key events • 2024 - 2026
Funding Officers Ownership
Company Founded
Mar 24
Incorporation Company
Director Left
Jun 24
Termination Director Company With Name T...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jul 24
Capital Allotment Shares
Share Issue
Jul 24
Capital Alter Shares Subdivision
Funding Round
May 25
Capital Allotment Shares
Director Left
Nov 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Funding Round
Jan 26
Capital Allotment Shares
Funding Round
Jan 26
Capital Allotment Shares
5
Funding
6
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
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
MAYADAS, Vijay
Active2 Seething Lane, LondonEC3N 4AT
Born May 1972
Director
Appointed 13 Nov 2025
MAYADAS, Vijay
2 Seething Lane, LondonEC3N 4AT
Born May 1972
Director
13 Nov 2025
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
HUNT, Bradley Ronald
ResignedSeething Lane, LondonEC3N 4AT
Born November 1964
Director
Appointed 11 Jun 2024
Resigned 14 Nov 2025
HUNT, Bradley Ronald
Seething Lane, LondonEC3N 4AT
Born November 1964
Director
11 Jun 2024
Resigned 14 Nov 2025
Resigned
KHOUFI, Mohamed Seifeddine
ResignedAvebury Boulevard, Milton KeynesMK9 1FH
Born January 1982
Director
Appointed 28 Mar 2024
Resigned 12 Jun 2024
KHOUFI, Mohamed Seifeddine
Avebury Boulevard, Milton KeynesMK9 1FH
Born January 1982
Director
28 Mar 2024
Resigned 12 Jun 2024
Resigned
OSHRY, Sacha
Resigned2 Seething Lane, LondonEC3N 4AT
Born March 1982
Director
Appointed 28 Mar 2024
Resigned 12 Jun 2024
OSHRY, Sacha
2 Seething Lane, LondonEC3N 4AT
Born March 1982
Director
28 Mar 2024
Resigned 12 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Noble Topco Limited
Active2 Seething Lane, LondonEC3N 4AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Mar 2024
Noble Topco Limited
2 Seething Lane, LondonEC3N 4AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Mar 2024
Active
Filing History
26
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2025
18 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
18 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
Termination Director Company With Name Termination Date
TM01Termination of Director
21 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
Termination Director Company With Name Termination Date
TM01Termination of Director
13 June 2024