Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Noble Caledonia Holdings Limited
- Incorporated
- 15 November 1985 (40 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Activities of head offices (70100)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 2 Chester CloseBelgraviaLondonSW1X 7BE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 13 September 2017
British
Born April 1968 (58)
Patel, Pradip Kumar Mahendra
Secretary · Appointed 7 December 2009
Director · Appointed 9 March 2006
Also at Noble Caledonia Limited · more companies
British
Born October 1948 (78)
Swedish
Born April 1971 (55)
Officer history (12 former)
21 November 2024
Resigned Sander, Per-Magnus as Director
29 December 2020
29 December 2020
13 September 2017
7 May 2015
7 May 2015
9 October 2014
31 August 2014
1 April 2012
1 June 2011
11 April 2011
15 March 2011
Appointed Sander, Per-Magnus as Director
16 November 2010
7 December 2009
7 December 2009
Appointed Patel, Pradip Kumar Mahendra as Secretary
12 June 2006
Resigned Salen, Jonny Andre as Director
12 June 2006
Resigned Salen, Patrick as Director
9 March 2006
25 September 2003
25 September 2003
Appointed Salen, Jonny Andre as Director
25 September 2003
Appointed Salen, Patrick as Director
25 September 2003
7 September 1999
7 September 1999
15 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5632967
Former controllers (1)
29 December 2020
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Noble Caledonia Holdings Limited This company Owns 75–100% of shares
Noble Caledonia Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Group of companies' accounts | 31 March 2026 | ||
| 15 May 2026 | Confirmation statement with updates | 15 May 2026 | ||
| 6 November 2025 | Group of companies' accounts | 31 March 2025 | ||
| 15 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 28 November 2024 | Termination of appointment of a director |
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