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NOBLE MACMILLAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Noble Macmillan Limited. The company was founded 17 years ago and was given the registration number 06167803. The firm's registered office is in LONDON. You can find them at First Floor St James House, 13, Kensington Square, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOBLE MACMILLAN LIMITED
Company Number:06167803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2007
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:First Floor St James House, 13, Kensington Square, London, England, W8 5HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
221, St. John's Hill, London, England, SW11 1TH

Director01 March 2024Active
West Wantley House, Fryern Road, Storrington, United Kingdom, RH20 4BJ

Director25 July 2007Active
Ground Floor, 2 Kensington Square, London, United Kingdom, W8 5EP

Secretary25 July 2007Active
C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow, G2 7EQ

Corporate Nominee Secretary19 March 2007Active
Ground Floor, 2 Kensington Square, London, United Kingdom, W8 5EP

Director25 July 2007Active
Pacific House, 70 Wellington Street, Glasgow, G2 6SB

Corporate Nominee Director19 March 2007Active

People with Significant Control

Venrex General Partner Ltd As General Partner Of Venrex Scottish Ltd Partnership As General Partner Of Venrex Lp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Floor 7&8 The Met Building, C/- Venrex, 22 Percy Street, London, England, W1T 2BU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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