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Companies/02678686

Noble House Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Noble House Investments LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-01-07 · No cessation recorded

Source record 135113474
Show 1 ceased record
The Noble House Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-01-07

Source record 126620514

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
JM
Jai MontanaroCurrent director
Appointed 2026-08-13
+5 others
CP
Chirag PatelCurrent secretary
Appointed 2007-11-30 · 18 yrs
+34 others
FM
Frank MontanaroCurrent director
Appointed 1992-01-17 · 34 yrs · Property Consultant
+50 others
Show 7 historical appointments
SH
Susan HarrisResigned secretary
Resigned 2007-01-31
PS
Philip SmithResigned secretary
Resigned 2006-07-20
CorpElk Company Secretaries LimitedResigned secretary
Resigned 1992-01-17
CorpElk Nominees LimitedResigned director
Resigned 1992-01-17
RK
Russell KilikitaResigned director
Resigned 1992-01-17 · 22 yrs · Company Director
ES
Elizabeth StoreyResigned directorResigned secretary
Resigned 1992-01-17 · 14 yrs · Estate Agent

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active