Mip Nobel Topco Ltd

Active15524590 Private limited company
Incorporated
27 February 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Anthony James William Howard
Andrew James Stewart
Robert William Bentley Morrison
Accounts type
Full
Region
Greater London
Address
C/o Alter Domus (UK) Limited 10th Floor
30 St Mary Axe
London
EC3A 8BF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 October 2026
British
Born November 1965
Corporate Secretary · Appointed 24 October 2024
Director · Appointed 27 February 2024
British
Born March 1982 (44)
Officer history (3 former)
13 October 2026
Appointed Peter John, Coman as Director
13 October 2026
Resigned Gerritsen, Vincent as Director
14 March 2025
Resigned Weststrate, Jan Karel as Director
5 December 2024
Resigned Ohs Secretaries Limited as Corporate Secretary
24 October 2024
Appointed Alter Domus (UK) Limited as Corporate Secretary
27 February 2024
Appointed Driver, Keith John as Director
27 February 2024
Appointed Ohs Secretaries Limited as Corporate Secretary
27 February 2024
Appointed Weststrate, Jan Karel as Director
27 February 2024
Appointed Gerritsen, Vincent as Director

Ownership 3 active

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

Anthony James William Howard
Individual · Notified 27 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born October 1955 (71)
Andrew James Stewart
Individual · Notified 27 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born May 1968 (58)
Robert William Bentley Morrison
Individual · Notified 27 February 2024
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
New Zealander
Born January 1961 (65)

Holdings 1

Companies where Mip Nobel Topco Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 19

DateDescriptionMade Up ToPagesPDF
16 October 2026Appointment of a director
14 October 2026Termination of appointment of a director
13 October 2026Statement of capital following an allotment of shares
9 August 2026Full accounts31 December 2025
9 March 2026Confirmation statement with updates26 February 2026
Show all 19 filings

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