Refine Topco Limited

12411094

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/03/2026

Due 16/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Ms Christina Meriel Bennett

secretary · Since 19/07/2023

Vijay Mayadas

director · Since 13/11/2025

CEO

AMERICAN · UNITED STATES · Age 54

Former

Mr Stuart Pemble

director · Resigned 03/07/2026

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