Noble Midco 1 Limited

Active15600403 Private limited company
Incorporated
28 March 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Amir Feroze Mirza
Vijay Mayadas
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
3rd Floor
2 Seething Lane
London
EC3N 4AT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mirza, Amir Feroze
Director · Appointed 14 September 2026
American
Born January 1971 (55)
Mayadas, Vijay
Director · Appointed 13 November 2025
American
Born May 1972 (54)
Bennett, Christina Meriel
Secretary · Appointed 11 June 2024
Officer history (4 former)
14 September 2026
Appointed Mirza, Amir Feroze as Director
3 July 2026
Resigned Pemble, Stuart as Director
14 November 2025
Resigned Hunt, Bradley Ronald as Director
13 November 2025
Appointed Mayadas, Vijay as Director
12 June 2024
Resigned Khoufi, Mohamed Seifeddine as Director
12 June 2024
Resigned Oshry, Sacha as Director
11 June 2024
Appointed Bennett, Christina Meriel as Secretary
11 June 2024
Appointed Hunt, Bradley Ronald as Director
11 June 2024
Appointed Pemble, Stuart as Director
28 March 2024
Appointed Khoufi, Mohamed Seifeddine as Director
28 March 2024
Appointed Oshry, Sacha as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15600286

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Noble Topco Limited Owns 75–100% of shares
Noble Midco 1 Limited This company Owns 75–100% of shares
Noble Midco 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Appointment of a director

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