NOAH SAVINGS (UK) LIMITED
9TH FLOOR, SMITHSON TOWER, ST. JAMES'S STREET, LONDON SW1A 1HA- Active
- Private Limited Company
- Company No. 13100652
- Last Updated: 19 Mar 2024
Company Profile
NOAH SAVINGS (UK) LIMITED was incorporated on Tuesday, December 29, 2020 as a Private Limited Company with registered address in LONDON. NOAH SAVINGS (UK) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 3 years 10 months and 12 days.
| Name | NOAH SAVINGS (UK) LIMITED |
|---|---|
| Company number | 13100652 |
| Company type | Private Limited Company |
| Incorporation date | 29 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9TH FLOOR, SMITHSON TOWER ST. JAMES'S STREET LONDON SW1A 1HA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Stormwind Ltd 29 Somerset Square, W14 8EF |
Dates: Monday, May 31, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Nasser Shahriyar Ramezani Moghadam Nationality: Swiss |
Dates: Wednesday, April 7, 2021 - Monday, May 31, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Baby Rosa Holdings (Uk) Limited 6 New Street Square, New Fetter Lane |
Dates: Tuesday, December 29, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 January 2025 |
| Last confirmation statement dated | 28 December 2023 |
Mortgages
No mortgages have been registered against NOAH SAVINGS (UK) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NOAH SAVINGS (UK) LIMITED | 29 Dec 2020 |