Refine Topco Limited
- Company number
- 12411094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jan 2020
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Noble Aggregator Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEMBLE, Stuart | Director | 11 Jun 2024 | 3 Jul 2026 |
| MIRZA, Amir Feroze | Director | 14 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christian Fauvelais | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Mar 2020 | 8 Jan 2021 |
| Noble Midco 3 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Jun 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
| 31 Dec 2020 |
Connections
Owned by
Refine Topco Limited → Noble Midco 3 Limited → Noble Midco 2 Limited → Noble Midco 1 Limited → Noble Topco Limited → Noble Aggregator Limited
Controls
- Rimes Technologies Limited (03855448)
Companies at the same address
- Noble Midco 1 Limited (15600403)
- Noble Midco 2 Limited (15600555)
- Noble Midco 3 Limited (15600742)
- Noble Topco Limited (15600286)