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Companies House/London/Company profile

MIP NOBEL TOPCO LTD

Active
15524590·incorporated 2024-02-27

MIP NOBEL TOPCO LTD is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15524590; OpenRegistry canonical ID GB-15524590-mip-nobel-topco-ltd). 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 EC3A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-02-26. Next confirmation statement due 2027-03-12.

Persons with significant control

MIP NOBEL TOPCO LTD has 3 persons with significant control on file:

  • Mr Anthony James William Howard born 1955 resident in New Zealand, New Zealander national. Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Andrew James Stewart born 1968 resident in New Zealand, New Zealander national. Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Robert William Bentley Morrison born 1961 resident in New Zealand, New Zealander national. Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

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