Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Noble House Investments Limited
- Incorporated
- 15 November 2012 (13 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Frank Carlos Montanaro
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Waverley House7-12 Noel StreetLondonW1F 8GQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2026
British
Born June 1965 (61)
Patel, Chirag
Secretary · Appointed 15 November 2012
Director · Appointed 15 November 2012
British
Born October 1963 (63)
Officer history (4 former)
13 March 2026
13 March 2026
25 March 2013
25 March 2013
Resigned Kilkita, Martina as Director
15 November 2012
Appointed Patel, Chirag as Secretary
15 November 2012
15 November 2012
15 November 2012
15 November 2012
15 November 2012
Appointed Kilkita, Martina as Director
15 November 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1963 (63)
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Noble House Investments Limited This company
5-9 City Garden Row Limited Owns 75–100% of shares
Noble House Holdings Limited 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 | |
|---|---|---|---|---|
| 17 March 2026 | Termination of appointment of a director | |||
| 17 March 2026 | Appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 27 October 2025 | Total exemption full accounts | 31 January 2025 | ||
| 31 January 2025 | Satisfaction of a charge in full |
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