Noble Denton Group Limited
05887342
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 04/07/2026
Due 18/07/2027
Industry
Officers
director · Since 11/02/2022
CHIEF ACCOUNTANT
BRITISH · ENGLAND · Age 61
Also on 5 other boards
director · Since 23/07/2024
CORPORATE SPECIALIST
BRITISH · ENGLAND · Age 47
Also on 6 other boards
Former
corporate director · Resigned 14/09/2006
corporate secretary · Resigned 14/09/2006
secretary · Resigned 28/06/2007
director · Resigned 30/04/2009
director · Resigned 30/04/2009
director · Resigned 30/04/2009
secretary · Resigned 26/06/2009
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 14/01/2010
director · Resigned 15/09/2011
director · Resigned 31/12/2013
director · Resigned 02/02/2016
director · Resigned 12/01/2018
director · Resigned 23/04/2018
director · Resigned 07/02/2022
director · Resigned 11/02/2022
director · Resigned 23/07/2024
Persons with Significant Control
Dnv Services Uk Ltd
5th Floor Vivo Building, 30 Stamford Street, London, SE1 9LQ
Reg: 01503799 · Companies House · Limited Company
Notified 03/09/2025
Former PSCs
Mr Jason Smerson
Ceased 12/01/2018
Mr Thomas Vogth-Eriksen
Ceased 27/09/2020
Mr Pradeep Vamadevan
Ceased 03/09/2025
Mr Mervyn Cajetan Fernandez
Ceased 11/02/2022
Change History
Active
Private Limited Company
5TH FLOOR VIVO BUILDING
LONDON