Noble Brit One Limited

Active10302179 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Buying and selling of own real estate (68100)
Directors
Accounts type
Unaudited abridged
Region
East of England
Address
Regent House Allum Gate
Theobald Street
Borehamwood
WD6 4RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 October 2027
Last conf. stmt
26 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 2024
Also at Capri Brit One Limited, Clermont Trust (UK) Limited, Clermont Consultants (UK) Limited · more companies
British
Born October 1975 (51)
Corporate Secretary · Appointed 29 September 2023
Also at Financial Freedom International Limited, Subly Limited, Capri Brit One Limited · more companies
Director · Appointed 29 September 2023
Also at Capri Brit One Limited, Clermont Trust (UK) Limited, Stratech International Limited · more companies
British
Born November 1963
Officer history (5 former)
2 September 2024
Resigned Shapshak, Sharon as Director
2 September 2024
Appointed Goodman, Elliot Simon as Director
29 September 2023
Resigned Kowalski, Adam Richard as Director
29 September 2023
Appointed Shapshak, Sharon as Director
29 September 2023
Appointed Lief, Gavin Nicholas as Director
29 September 2023
Appointed Clermont Secretaries Limited as Corporate Secretary
29 September 2023
Resigned Citco Management (UK) Limited as Corporate Secretary
7 September 2016
Appointed Kowalski, Adam Richard as Director
7 September 2016
Resigned Le Poidevin, Geoffrey David as Director
7 September 2016
Resigned Primary Management Limited as Corporate Director
2 September 2016
Appointed Citco Management (UK) Limited as Corporate Secretary
29 July 2016
Appointed Le Poidevin, Geoffrey David as Director
29 July 2016
Appointed Primary Management Limited as Corporate Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (6)
9 October 2025
Ceased Hrh Norah Bint Badur Bin Abdulmohsen Bin Abdul Al Saud — Has significant influence or control (as a trust)
9 October 2025
Ceased Hrh Faisal Bin Nawaf Alshaalan — Has significant influence or control (as a trust)
9 October 2025
Ceased Prince Fawaz Bin Nawaf Bin Fawaz Alshalan — Has significant influence or control (as a trust)
9 October 2025
Ceased Hrh Abdullah Bin Nawaf Bin Fawaz Alshalan — Has significant influence or control (as a trust)
9 October 2025
Ceased Hrh Fahad Nawaf Fawaz Alshalan — Has significant influence or control (as a trust)
16 March 2024
Ceased Princess Fahda Bint Abdullah Bin Abdulaziz Al Saud — Has significant influence or control

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Beeplar Holdings (UK) Limited
Cannon Classic Cars Limited
Capri Brit One Limited
Clermont Consultants (UK) Limited
Clermont Directors Limited
Clermont Trust (UK) Limited

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