# Refine Topco Limited

## Details

- **Company number:** [12411094](https://find-and-update.company-information.service.gov.uk/company/12411094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jan 2020
- **Registered office:** 3RD FLOOR, 2 SEETHING LANE, LONDON, EC3N 4AT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Noble Aggregator Limited](/group/4155) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MIRZA, Amir Feroze | director | 14 Sep 2026 |  |
| PEMBLE, Stuart | director | 11 Jun 2024 | 3 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Christian Fauvelais | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 10 Mar 2020 | 8 Jan 2021 |




## Owned by

Refine Topco Limited → [Noble Midco 3 Limited](/company/15600742) → [Noble Midco 2 Limited](/company/15600555) → [Noble Midco 1 Limited](/company/15600403) → [Noble Topco Limited](/company/15600286) → [Noble Aggregator Limited](/company/15705938)



## Controls

- [Rimes Technologies Limited](/company/03855448) (03855448)




## Companies at the same address

- [Noble Midco 1 Limited](/company/15600403) (15600403)
- [Noble Midco 2 Limited](/company/15600555) (15600555)
- [Noble Midco 3 Limited](/company/15600742) (15600742)
- [Noble Topco Limited](/company/15600286) (15600286)