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The Noble Organisation Limited

02745654

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Heddon Street (Second Floor), 23 Heddon Street (Second Floor), London, W1B 4BQ
Incorporated 08/09/1992

Previously known as

Formsubmit Limited · until 28/09/1992

Compliance

Last accounts

27/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/09/2025

Due 22/09/2026

On track

Industry

99999
Dormant company

Officers

Mr William Edward Philip Noble

director · Since 31/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Also on 75 other boards

Mr Archie Christopher Julian Seymour

director · Since 09/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 80 other boards

Mr Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Also on 80 other boards

William Edward Philip Noble

director · Since 31/12/2018

British · United Kingdom · Age 37

Archie Christopher Julian Seymour

director · Since 09/01/2024

British · England · Age 37

Archie Christopher Julian Seymour

secretary · Since 30/11/2025

Former

Instant Companies Limited

corporate nominee director · Resigned 14/09/1992

Swift Incorporations Limited

corporate nominee secretary · Resigned 14/09/1992

Michael Noble

director · Resigned 19/04/2006

Robert James Whitelaw

secretary · Resigned 05/01/2007

Christopher John Gill

director · Resigned 16/12/2007

Philip Noble

director · Resigned 08/02/2010

David Harmon Biesterfield

director · Resigned 27/06/2014

Ian Imrie

director · Resigned 31/12/2018

David James Horrocks

director · Resigned 30/09/2020

James Peter Steiner

director · Resigned 14/06/2024

Phillip Nigel Blain

secretary · Resigned 30/11/2025

Persons with Significant Control

Mr Philip Noble

75–100% shares

British · Switzerland · Age 71

1st Floor Sussex House, 143 Long Acre, London, WC2E 9AD

Notified 06/04/2016

Change History

statusactive
2026-07-11

Active

typeltd
2026-07-11

Private Limited Company

address line123 Heddon Street (Second Floor)
2026-07-11

23 HEDDON STREET (SECOND FLOOR)

post townLondon
2026-07-11

LONDON