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Noble Investments (Uk) Limited

04075304

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

STANLEY GIBBONS LIMITED, LONDON, WC2R 0LX
Incorporated 15/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mr Roderick Manzie

director · Since 28/03/2024

CHIEF OPERATING OFFICER

SCOTTISH · ENGLAND · Age 62

Also on 14 other boards

Persons with Significant Control

Castelnau Group Limited

75–100% shares
75–100% votes
Appoint directors

PO BOX 255, Trafalgar Court Les Banques, Guernsey, GY1 3LQ

Reg: 67529 · Guernsey · Limited Liability Company

Notified 14/06/2024

Former PSCs

The Stanley Gibbons Group Plc

Ceased 14/06/2024

Charges5 outstanding

Charge
outstanding

PHOENIX S.G. LTD

Created 23/03/2023Registered 11/04/2023
Charge
outstanding

PHOENIX S.G. LTD

Created 23/09/2022Registered 23/09/2022
Charge
outstanding

PHOENIX S.G. LTD (AS AGENT AND TRUSTEE FOR THE SECURED PARTIES)

Created 14/04/2022Registered 20/04/2022
Charge
outstanding

PHOENIX UK FUND LTD

Created 19/03/2018Registered 20/03/2018
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/10/2015Registered 12/10/2015Satisfied 20/04/2016
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT

Created 26/09/2014Registered 07/10/2014
charge
satisfied

BARCLAYS PRIVATE CLIENTS INTERNATIONAL LIMITED

Created 25/10/2005Registered 04/11/2005Satisfied 29/06/2006
charge
satisfied

BARCLAYS BANK PLC

Created 02/11/2001Registered 13/11/2001Satisfied 12/04/2003
charge
satisfied

BARCLAYS BANK PLC

Created 05/02/2001Registered 16/02/2001Satisfied 12/04/2003