Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Noble Investments (UK) Limited
- Incorporated
- 15 September 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Castelnau Group Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- Stanley Gibbons Limited399 StrandLondonWC2R 0LX
Charges
- Total
- 9
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 4
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 28 March 2024
Scottish
Born January 1964 (62)
Officer history (32 former)
17 April 2024
31 March 2024
31 March 2024
Resigned Fitzpatrick, Kevin as Secretary
28 March 2024
1 January 2023
1 January 2023
15 November 2021
Resigned Gee, Anthony Michael as Secretary
15 November 2021
15 November 2021
Appointed Fitzpatrick, Kevin as Secretary
15 November 2021
2 November 2020
Appointed Gee, Anthony Michael as Secretary
2 November 2020
2 November 2020
Resigned Purkis, Richard Kenneth as Secretary
2 November 2020
22 December 2016
25 May 2016
Appointed Purkis, Richard Kenneth as Secretary
25 May 2016
10 March 2016
Resigned Floyd, Peter John Laurence as Director
16 November 2015
15 September 2015
15 September 2015
15 September 2015
17 December 2014
Resigned Loulakakis, Dimitri Gregory as Director
20 November 2013
Resigned Baldwin, Albert Henry Edward as Director
20 November 2013
Resigned Dunnoos, Elie as Director
20 November 2013
20 November 2013
7 January 2013
18 December 2012
18 December 2012
Appointed Floyd, Peter John Laurence as Director
17 December 2008
19 October 2007
19 October 2007
Appointed Dunnoos, Elie as Director
17 October 2007
17 October 2007
28 November 2005
Appointed Baldwin, Albert Henry Edward as Director
12 September 2005
6 September 2004
5 July 2004
5 July 2004
5 July 2004
16 October 2003
Appointed Loulakakis, Dimitri Gregory as Director
16 October 2003
5 September 2003
29 August 2003
29 August 2003
20 May 2003
Resigned Daniels, Charles James as Director
3 March 2003
Appointed Daniels, Charles James as Director
27 February 2003
25 February 2003
25 February 2003
31 May 2002
30 May 2002
4 January 2001
4 January 2001
21 December 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
17 November 2000
15 September 2000
15 September 2000
15 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Castelnau Group Limited
Corporate entity · Notified 14 June 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 67529
Holdings 2
Companies where Noble Investments (UK) Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Former controllers (1)
14 June 2024
Ceased The Stanley Gibbons Group PLC — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Profit
- £0
Balance sheet detail
| 2022 |
|---|
Filings 237
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Change of details for a person with significant control | |||
| 2 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 4 March 2026 | Compulsory strike-off action has been discontinued | |||
| 3 March 2026 | First Gazette notice for compulsory strike-off | |||
| 25 February 2026 | Full accounts | 31 March 2025 |
Other companies in this industry
Birmingham
London
Ashton In Makerfield Wigan
Addlestone
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →