Back to search

Mip Nobel Topco Ltd

15524590

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

C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, LONDON, EC3A 8BF
Incorporated 27/02/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Keith John Driver

director · Since 27/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 1 other board

Mr Vincent Gerritsen

director · Since 27/02/2024

DIRECTOR

DUTCH · UNITED KINGDOM · Age 50

Also on 2 other boards

Alter Domus (Uk) Limited

secretary · Since 24/10/2024

Also on 538 other boards

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 · Age 70

5, Market Lane, Wellington, 6011

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 · Age 58

5, Market Lane, Wellington, 6011

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 · Age 65

5, Market Lane, Wellington, 6011

Notified 27/02/2024