Noble Investments (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-15

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 204 days

Confirmation statement

last made up 2025-06-01 · next due 2026-06-15

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2022) · Full accounts — profit & loss and balance sheet.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (29)

• Manzie, Roderick · Director appointed 2024-03-28
• Pickford, Tom · Director appointed 2023-01-01 resigned 2024-04-17
• Fitzpatrick, Kevin · Director appointed 2021-11-15 resigned 2024-03-31
• Fitzpatrick, Kevin · Secretary appointed 2021-11-15 resigned 2024-03-31
• Elliott Shircore, Graham · Director appointed 2020-11-02 resigned 2023-01-01
• Gee, Anthony Michael · Secretary appointed 2020-11-02 resigned 2021-11-15
• Gee, Anthony Michael · Director appointed 2015-09-15 resigned 2021-11-15
• Purkis, Richard Kenneth · Secretary appointed 2016-05-25 resigned 2020-11-02
• Purkis, Richard Kenneth · Director appointed 2015-09-15 resigned 2020-11-02
• Freeman, Seth John · Director appointed 2007-10-19 resigned 2016-12-22
• O'leary, Denis Anthony · Secretary appointed 2007-10-17 resigned 2016-05-25
• Floyd, Peter John Laurence · Director appointed 2012-12-18 resigned 2016-03-10
• Goldbart, Ian Gregory · Director appointed 2003-10-16 resigned 2015-11-16
• Ludwig, Stephan Carl Eduard · Director appointed 2012-12-18 resigned 2015-09-15
• Loulakakis, Dimitri Gregory · Director appointed 2003-10-16 resigned 2014-12-17
• Dunnoos, Elie · Director appointed 2007-10-19 resigned 2013-11-20
• Baldwin, Albert Henry Edward · Director appointed 2005-11-28 resigned 2013-11-20
• Allen, Jasper Hugh John · Director appointed 2001-01-04 resigned 2013-11-20
• Mcdonald, Robert Kean · Director appointed 2003-02-27 resigned 2013-01-07
• Bonham, Nicholas · Director appointed 2004-09-06 resigned 2008-12-17
• Newton, Roger · Director appointed 2000-11-17 resigned 2004-07-05
• Dyson, Anthony Victor · Director appointed 2001-01-04 resigned 2003-09-05
• Daniels, Charles James · Director appointed 2003-03-03 resigned 2003-05-20
• Meyer, Michael Siegfried · Director appointed 2002-05-30 resigned 2003-02-25
• Mollekin, Stuart James · Director appointed 2000-11-17 resigned 2003-02-25
• Fuller, Nigel Edward · Director appointed 2000-12-21 resigned 2002-05-31
• Inhoco Formations Limited · Corporate Nominee Director appointed 2000-09-15 resigned 2000-11-17
• A B & C Secretarial Limited · Corporate Nominee Secretary appointed 2000-09-15 resigned 2000-11-17
• Baker, Edward Matthew Scott · Secretary appointed 2000-09-15 resigned 2000-11-17

People with significant control (2)

• The Stanley Gibbons Group Plc Ceased 2024-06-14
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent
• Castelnau Group Limited Active
  Corporate Entity Psc · notified 2024-06-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (9)

5 outstanding · 4 satisfied

• A registered charge Outstanding 040753040009
  Held by Phoenix S.G. LTD
  Created 2023-03-23
• A registered charge Outstanding 040753040008
  Held by Phoenix S.G. LTD
  Created 2022-09-23
• A registered charge Outstanding 040753040007
  Held by Phoenix S.G. LTD (As Agent and Trustee for the Secured Parties)
  Created 2022-04-14
• A registered charge Outstanding 040753040006
  Held by Phoenix UK Fund LTD
  Created 2018-03-19
• A registered charge Satisfied 040753040005
  Held by National Westminster Bank PLC
  Created 2015-10-01 · satisfied 2016-04-20
• A registered charge Outstanding 040753040004
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2014-09-26
• Debenture Satisfied
  Held by Barclays Private Clients International Limited
  Created 2005-10-25 · satisfied 2006-06-29
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Supplemental security agreement Satisfied
  Held by Barclays Bank PLC
  Created 2001-11-02 · satisfied 2003-04-12
  By way of first fixed charge the intellectual property rights, moviestar, direct message 2226741, trojan man and spear 2233974.. see the mortgage charge document for full details.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 2001-02-05 · satisfied 2003-04-12
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-06-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-03-04 Gazette filings brought up to date (paper) DISS40 Gazette
• 2026-03-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2026-02-25 Full accounts (paper) AA Accounts
• 2026-02-24 Cessation of a person with significant control PSC07 PSC
• 2026-02-24 Notification of a person with significant control PSC02 PSC
• 2025-06-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-11-06 Full accounts (paper) AA Accounts
• 2024-11-06 Full accounts (paper) AA Accounts
• 2024-09-17 Gazette filings brought up to date (paper) DISS40 Gazette
• 2024-09-03 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-06-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-17 Termination director company with name termination date TM01 Officers
• 2024-03-31 Termination director company with name termination date TM01 Officers
• 2024-03-31 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.