Noble Restaurant Group Limited

Active04712181 Private limited company
Incorporated
26 March 2003 (23 years)
Previously known as
Atfc Limited (until 10 January 2024)
Angus Food Company Limited (until 15 June 2006)
Industry
Licensed restaurants (56101)
Accounts type
Full
Region
Greater London
Address
23 Heddon Street (Second Floor)
23 Heddon Street (Second Floor)
London
W1B 4BQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2028
Last accounts
26 April 2026
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Seymour, Archie Christopher Julian
Secretary · Appointed 30 November 2025
Director · Appointed 9 January 2024
British
Born April 1989 (37)
Officer history (12 former)
30 November 2025
Appointed Seymour, Archie Christopher Julian as Secretary
30 November 2025
Resigned Blain, Phillip Nigel as Secretary
14 June 2024
Resigned Steiner, James Peter as Director
9 January 2024
9 January 2024
Resigned Noble, William Edward Philip as Director
23 June 2021
Appointed Steiner, James Peter as Director
30 September 2020
Resigned Horrocks, David James as Director
31 December 2018
Appointed Noble, William Edward Philip as Director
31 December 2018
Resigned Imrie, Ian as Director
27 June 2014
Resigned Biesterfield, David Harmon as Director
30 March 2009
Appointed Horrocks, David James as Director
16 December 2007
Resigned Gill, Christopher John as Director
5 January 2007
Appointed Blain, Phillip Nigel as Secretary
5 January 2007
Resigned Whitelaw, Robert James as Director
5 January 2007
Resigned Whitelaw, Robert James as Secretary
21 September 2006
Appointed Gill, Christopher John as Director
27 March 2003
Appointed Whitelaw, Robert James as Director
27 March 2003
Appointed Imrie, Ian as Director
27 March 2003
Resigned Dyke, Karin Patricia as Director
27 March 2003
Appointed Biesterfield, David Harmon as Director
26 March 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 March 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
26 March 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director
26 March 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
26 March 2003
Appointed Dyke, Karin Patricia as Director
26 March 2003
Appointed Whitelaw, Robert James as Secretary

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
Limited Company
Reg. no. 7053967

Holdings 2

Companies where Noble Restaurant Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Proposed for strike-off

Group structure 48 shown

Ownership group derived from the Companies House PSC register

Falcombe Holdings Limited Owns 75–100% of shares
Addbudget Limited Owns 75–100% of shares
B.J.'s Leisure Limited Owns 75–100% of shares
Clennell Properties Limited DissolvedOwns 75–100% of shares
Linkfield Estates Limited Owns 75–100% of shares
Summit Leisure (Clayton) Limited Owns 75–100% of shares
The Steakhouse Group Limited Owns 75–100% of shares
DC Bingo Limited Owns 75–100% of shares
Sun Valley Social Clubs Owns 75–100% of shares
DC Gaming Limited Owns 75–100% of shares
Leisure Centre Holdings Owns 75–100% of shares
Matchurban Owns 75–100% of shares
Piccadilly Owns 75–100% of shares
Southern Amusements Owns 75–100% of shares
Sun Valley Leisure Owns 75–100% of shares
Falcombe Owns 75–100% of shares
Crossco N0.3 Unlimited Owns 75–100% of shares
Crossco No. 4 Unlimited Owns 75–100% of shares
Falcombe Nominees Limited Owns 75–100% of shares
Golfswing Proposed for strike-offOwns 75–100% of shares
Sun Valley Holdings Owns 75–100% of shares
T C Projects Limited Status not confirmedOwns 75–100% of shares
The Southern Amusements & General Trading Company (1945) Status not confirmedOwns 75–100% of shares
Welbeck CP Nominee Limited Status not confirmedOwns 75–100% of shares (as a trust)
Falcombe Dormants Limited Owns 75–100% of shares
Crossco (1324) Limited Owns 75–100% of shares
Crossco (1411) Limited DissolvedOwns 75–100% of shares
Falcombe Trading Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 1 Limited DissolvedOwns 75–100% of shares
Falcombe Trading No. 2 Limited DissolvedOwns 75–100% of shares
Forever Green Fields Limited Owns 75–100% of shares
Marmalade Kids Limited Proposed for strike-offOwns 75–100% of shares
Mechanised Project Management Owns 75–100% of shares
Noble Hospitality Group Limited Owns 75–100% of shares
Alley Cats Pizza Ltd Owns 75–100% of shares
Chotto Matte Limited Owns 75–100% of shares
Noble Restaurant Group Limited This company Owns 75–100% of shares
Orion Entertainments Limited Owns 25–50% of shares
QNGC Limited Status not confirmedOwns 75–100% of shares
Red Poppy 2022 Limited Status not confirmedOwns 75–100% of shares
Standard Aviation Limited Proposed for strike-offOwns 75–100% of shares
Wm. Noble (Automatics) Limited Owns 75–100% of shares
Edenpace Limited Owns 75–100% of shares
Michaeljohn Group Limited Proposed for strike-offOwns 75–100% of shares
Gapdaemon Limited DissolvedOwns 75–100% of shares
Gapdaemon UK Limited DissolvedOwns 75–100% of shares

Filings 103

DateDescriptionMade Up ToPagesPDF
24 September 2026Full accounts26 April 2026
12 March 2026Registered office address changed
23 February 2026Confirmation statement with no updates23 February 2026
2 December 2025Termination of appointment of a secretary
2 December 2025Appointment of a secretary
Show all 103 filings

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