Refine Topco Limited
12411094
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/03/2026
Due 16/03/2027
Industry
Officers
secretary · Since 19/07/2023
secretary · Since 19/07/2023
Former
director · Resigned 10/03/2020
director · Resigned 10/03/2020
director · Resigned 10/03/2020
director · Resigned 22/03/2021
director · Resigned 30/06/2022
director · Resigned 31/08/2022
director · Resigned 11/06/2024
director · Resigned 11/06/2024
director · Resigned 11/06/2024
director · Resigned 11/06/2024
director · Resigned 11/06/2024
director · Resigned 11/06/2024
director · Resigned 14/11/2025
director · Resigned 03/07/2026
director · Resigned 03/07/2026
Persons with Significant Control
Noble Midco 3 Limited
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
Change History
Active
Private Limited Company
3RD FLOOR
LONDON