Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Noble House Holdings Limited
- Incorporated
- 17 January 1992 (34 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Waverley House7-12 Noel StreetLondonW1F 8GQ
Charges
- Total
- 84
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 81
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 August 2026
British
Born June 1965 (61)
Secretary · Appointed 30 November 2007
British
Director · Appointed 17 January 1992
British
Born October 1963 (63)
Officer history (7 former)
13 August 2026
1 July 2014
30 November 2007
30 November 2007
31 January 2007
31 January 2007
20 July 2006
20 July 2006
20 July 2006
17 January 1992
17 January 1992
17 January 1992
17 January 1992
17 January 1992
17 January 1992
17 January 1992
17 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 08294362
Former controllers (1)
7 January 2025
Ceased The Noble House Group Limited — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
5-9 City Garden Row Limited Owns 75–100% of shares
Noble House Holdings Limited This company Owns 75–100% of shares
Reco Investments Limited Owns 75–100% of shares
The Mews (Charlton Place) LLP Holds 75–100% of voting rights
22-26 Camden Passage Management Company Limited Owns 25–50% of shares
Noble Yard Management Company Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 August 2026 | Appointment of a director | |||
| 14 August 2026 | Director's details changed | |||
| 13 January 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 27 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 12 February 2025 | Cessation of a person with significant control |
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