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REFINE TOPCO LIMITED

Active
12411094·incorporated 2020-01-17

REFINE TOPCO LIMITED is an active UK private limited company, incorporated on 17 January 2020 at Companies House (number 12411094; OpenRegistry canonical ID GB-12411094-refine-topco-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-01-17
Registered Address
3RD FLOOR, 2 SEETHING LANE, LONDON, EC3N 4AT, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of REFINE TOPCO LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Persons with significant control

REFINE TOPCO LIMITED has 1 person with significant control on file:

  • Noble Midco 3 Limited (England reg. 15600742). Notified 2024-06-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Christian Fauvelais born 1961 resident in United Kingdom, Belgian national. Notified 2020-03-10. Ceased 2021-01-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-01-17. Ceased 2020-03-10.
  • (unnamed). Notified 2021-01-08. Ceased 2024-06-11.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12411094.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.