Noble Midco 2 Limited

15600555

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3RD FLOOR, LONDON, EC3N 4AT

Incorporated 28/03/2024

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/03/2026

Due 10/04/2027

On track

Industry

64209

Activities of other holding companies

Officers

Christina Meriel Bennett

secretary · Since 11/06/2024

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 1 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15600403 · Companies House · Limited By Shares

Notified 28/03/2024

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 29/05/2024Registered 05/06/2024