NOBLE & COMPANY (UK) LIMITED

Profile NOBLE & COMPANY (UK) LIMITED

Actual on 01.08.2021
Company name
NOBLE & COMPANY (UK) LIMITED
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Company number
SC420569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 March 2012
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
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Registered office address
95A GEORGE STREET, UNITED KINGDOM, EDINBURGH, EH2 3ES
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PSC and Officers NOBLE & COMPANY (UK) LIMITED

Officers

(as of 25.09.2020)

MACPHERSON, Rupert Angus
Status: Active
Appointed on: Wednesday, 28 March 2012
Correspondence address: 95a George Street, Edinburgh, United Kingdom, EH2 3ES
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
PESSOA DE ARAUJO, Joao Paulo
Status: Not active
Appointed on: Thursday, 20 March 2014
Resigned on: Monday, 01 June 2020
Correspondence address: Haitong Securities (Uk) Limited 10 Paternoster Square, London, England, EC4M 7AL
Nationality: Portuguese
Date of birth: February 1956
Role: Director
Occupation: Investment Banker
Country of residence: United Kingdom
ASHTON, Charles James
Status: Not active
Appointed on: Friday, 22 June 2012
Resigned on: Monday, 18 November 2013
Correspondence address: 5 Melville Crescent, Edinburgh, United Kingdom, EH3 7JA
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.09.2021)

Mr Rupert Angus Macpherson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 95a Edinburgh, United Kingdom
Nationality: British
Date of birth: November 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors