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Noble Distribution Europe LLP LONDON

Founded in 2003, Noble Distribution Europe LLP, classified under reg no. OC304584 is an active company. Currently registered at Ground Floor SW1Y 5JG, London the company has been in the business for twenty one years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on Tuesday 31st May 2022.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Noble Distribution Europe LLP Address / Contact

Office Address Ground Floor
Office Address2 45 Pall Mall
Town London
Post code SW1Y 5JG
Country of origin United Kingdom

Company Information / Profile

Registration Number OC304584
Date of Incorporation Thu, 1st May 2003
End of financial Year 31st May
Company age 21 years old
Account next due date Thu, 29th Feb 2024 (56 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Majid A.

Position: LLP Designated Member

Appointed: 21 August 2020

Bassem K.

Position: LLP Designated Member

Appointed: 01 May 2003

Akram S.

Position: LLP Designated Member

Appointed: 01 May 2003

Y&j Invest Sprl

Position: Corporate LLP Designated Member

Appointed: 06 June 2019

Resigned: 21 August 2020

Majid A.

Position: LLP Designated Member

Appointed: 01 May 2003

Resigned: 06 June 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 4 names. As we established, there is Akram S. The abovementioned PSC has 25-50% voting rights. Another one in the PSC register is Bassem K. This PSC and has 50,01-75% voting rights. Then there is Y&J Invest Sprl, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Akram S.

Notified on 21 August 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Bassem K.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets

Y&J Invest Sprl

150 Chaussée De La Hulpe, 1170 Brussels, Belgium

Legal authority Belgium
Legal form Corporate
Country registered Belgium
Place registered Belgium
Registration number 0722852512
Notified on 6 June 2019
Ceased on 21 August 2020
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Majid A.

Notified on 6 April 2016
Ceased on 6 June 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
On Thursday 25th January 2024 director's details were changed
filed on: 2nd, February 2024 		Free Download (2 pages)

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