Noble House Holdings Limited

02678686

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

55 BAKER STREET, LONDON, W1U 7EU

Incorporated 17/01/1992

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Frank Carlos Montanaro

director · Since 17/01/1992

PROPERTY CONSULTANT

BRITISH · UNITED KINGDOM · Age 62

Also on 20 other boards

Mr Chirag Rajendraprasad Patel

secretary · Since 30/11/2007

BRITISH · UNITED KINGDOM · Age 50

Also on 34 other boards

Persons with Significant Control

Noble House Investments Limited

75–100% shares

75–100% votes

Appoint directors

55, Baker Street, London, W1U 7EU

Reg: 08294362 · Companies House · Limited By Shares

Notified 07/01/2025

Former PSCs

The Noble House Group Limited

Ceased 07/01/2025

Charges3 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 31/01/2025Registered 03/02/2025

Charge

outstanding

INVESTEC BANK PLC

Created 31/01/2025Registered 03/02/2025

Charge

satisfied

LLOYDS BANK PLC

Created 28/07/2020Registered 31/07/2020Satisfied 31/01/2025

Charge

outstanding

INVESTEC BANK PLC

Created 06/11/2017Registered 10/11/2017

Charge

satisfied

LLOYDS BANK PLC

Created 30/09/2016Registered 11/10/2016Satisfied 31/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 29/06/2015Registered 02/07/2015Satisfied 31/01/2025

Charge

satisfied

LLOYDS BANK PLC

Created 09/12/2014Registered 10/12/2014Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2012Registered 14/06/2012Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/06/2012Registered 07/06/2012Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/04/2012Registered 18/04/2012Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2010Registered 23/09/2010Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 10/09/2010Registered 23/09/2010Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 13/07/2006Registered 18/07/2006Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2006Registered 08/02/2006Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 14/11/2003Registered 25/11/2003Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/07/2002Registered 11/07/2002Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 09/05/2002Registered 14/05/2002Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/01/2002Registered 10/01/2002Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 31/01/2000Registered 03/02/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC

Created 06/01/2000Registered 11/01/2000Satisfied 31/01/2025

charge

satisfied

LLOYDS TSB BANK PLC