Nobel Midco Limited. Head office in Henley-in-arden. Check Director.

Nobel Midco Limited, Henley-in-arden

Nobel Midco Limited is a private limited company. Situated at The Mill, One High Street, Henley-In-Arden B95 5AA, the above-mentioned 7 years old company was incorporated on 2017-02-21 and is officially classified as "activities of construction holding companies" (Standard Industrial Classification: 64203).
2 directors can be found in this company: Mark L. (appointed on 01 January 2020), Robert B. (appointed on 21 February 2017).

About
Name: Nobel Midco Limited
Number: 10631201
Incorporation date: 2017-02-21
End of financial year: 31 March


Address:	The Mill One High Street Henley-in-arden B95 5AA
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Mcp Private Capital Fund Ll Scsp

21 February 2017

Address	6 Rue Gabriel Lippmann Munsbach, Grand Duchy Of Luxembourg, L 5365, Luxembourg
Legal authority	Luxembourg
Legal form	Special Limited Partnership
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B186441
Nature of control:	25-50% voting rights 25-50% shares

Mcp Private Capital Fund Lll Scsp

31 March 2017

Address	6c Rue Gabriel Lippmann, Munsbach L-5365, Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Special Limited Partnership
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B211579
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Nobel Midco Limited confirmation statement filing is 2024-03-05. The previous one was submitted on 2023-02-20. The due date for the next accounts filing is 31 December 2023. Last accounts filing was sent for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Mcp Private Capital Fund Ll Scsp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Munsbach, L 5365 Grand Duchy Of Luxembourg. Mcp Private Capital Fund Lll Scsp owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Rue Gabriel Lippmann, Munsbach L-5365.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2024-02-20 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024-02-20 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-02-20 filed on: 22nd, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2022-03-31 filed on: 10th, January 2023 \| accounts	Free Download (44 pages)
CS01	Confirmation statement with no updates 2022-02-20 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2021-03-31 filed on: 2nd, October 2021 \| accounts	Free Download (44 pages)
MR04	Satisfaction of charge 106312010003 in full filed on: 9th, March 2021 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-02-20 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2020-03-31 filed on: 6th, January 2021 \| accounts	Free Download (43 pages)
TM01	Director appointment termination date: 2019-12-31 filed on: 6th, August 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-01 filed on: 1st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-02-20 filed on: 4th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2019-03-31 filed on: 3rd, January 2020 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 2019-02-20 filed on: 20th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2018-03-31 filed on: 27th, November 2018 \| accounts	Free Download (31 pages)
PSC05	Change to a person with significant control 2017-03-31 filed on: 8th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017-03-31 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 2017-03-31 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
AA01	Current accounting period extended from 2017-12-31 to 2018-03-31 filed on: 6th, March 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018-02-20 filed on: 6th, March 2018 \| confirmation statement	Free Download (5 pages)
SH01	Statement of Capital on 2017-03-31: 100001.00 GBP filed on: 12th, April 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 106312010003, created on 2017-03-31 filed on: 4th, April 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 106312010002, created on 2017-03-29 filed on: 31st, March 2017 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 106312010001, created on 2017-03-29 filed on: 30th, March 2017 \| mortgage	Free Download (31 pages)
AD01	Registered office address changed from The Mill High Street Henley-in-Arden Warwickshire B95 5AA England to The Mill One High Street Henley-in-Arden Warwickshire B95 5AA on 2017-03-27 filed on: 27th, March 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from Arden House Arden Road Heartlands Birmingham B8 1DE United Kingdom to The Mill High Street Henley-in-Arden Warwickshire B95 5AA on 2017-03-20 filed on: 20th, March 2017 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, February 2017 \| incorporation	Free Download (32 pages)
AA01	Current accounting period shortened from 2018-02-28 to 2017-12-31 filed on: 21st, February 2017 \| accounts	Free Download (1 page)

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