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Mip Nobel Topco Ltd
15524590
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 27/02/2024
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 26/02/2026
Due 12/03/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Keith John Driver
director · Since 27/02/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Coman Peter John
director · Since 13/10/2026
BRITISH · UNITED KINGDOM
Former
Mr Vincent Gerritsen
director · Resigned 13/10/2026
Persons with Significant Control
Mr Anthony James William Howard
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
New Zealander · New Zealand
Notified 27/02/2024
Mr Andrew James Stewart
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
New Zealander · New Zealand
Notified 27/02/2024
Mr Robert William Bentley Morrison
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
New Zealander · New Zealand
Notified 27/02/2024