Back to search

Refine Topco Limited

12411094

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

3RD FLOOR, LONDON, EC3N 4AT
Incorporated 17/01/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Ms Christina Meriel Bennett

secretary · Since 19/07/2023

Mr Stuart Pemble

director · Since 11/06/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Vijay Mayadas

director · Since 13/11/2025

CEO

AMERICAN · UNITED STATES · Age 54

Persons with Significant Control

Noble Midco 3 Limited

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

3rd Floor 2 Seething Lane, London, EC3N 4AT

Reg: 15600742 · Companies House · Private Limited Company

Notified 11/06/2024

Former PSCs

Mr Christian Fauvelais

Ceased 08/01/2021