OpenRegistry
Companies House/London/Company profile

NOBLE HOUSE HOLDINGS LIMITED

Active
02678686·incorporated 1992-01-17

NOBLE HOUSE HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 January 1992 at Companies House (number 02678686; OpenRegistry canonical ID GB-02678686-noble-house-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1U). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1992-01-17
Registered Address
55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-12. Next confirmation statement due 2027-01-26.

Mortgages and charges

84 charges recorded against the company at Companies House: 3 outstanding, 81 satisfied, 0 partially satisfied.

Persons with significant control

NOBLE HOUSE HOLDINGS LIMITED has 1 person with significant control on file:

  • Noble House Investments Limited (England And Wales reg. 08294362). Notified 2025-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • The Noble House Group Limited (United Kingdom reg. 03426723). Notified 2016-04-06. Ceased 2025-01-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London: