Company · London
Noble House Property Ventures Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Pamela Simone Dickson 2008-2009 View profile
- Alastair John Harley Hepburn 2008-2009 View profile
- Julian David Meggeson 2008-2008 View profile
- Frank Carlos Montanaro 2008-2014 View profile
- D.W. Director 1 Limited 2007-2008 View profile
- Chirag Rajendraprasad Patel 2008-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 19/11/2007
- Registered office
- London
- Previous names
- Dunwilco (1507) Limited (until 14/12/2007)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- RGK Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 - Noble House Securities Limited ceased 2018-01-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Noble House Property Ventures Limited
is controlled by RGK Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-31 · source: Companies House PSC register - RGK Investments Limited
is controlled by Russell George Kilikita
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Russell George Kilikita.
22 other companies in this group
- Buckingham Road LLP
- RGK Properties Limited
- Ravetrace Limited
- 11-12 Wells Terrace Limited
- 11243254
- Kintech LLP
- OC433202
- 54 Holloway Road Limited
- Bowlrapid Limited
- Nirvana Estates Limited
- Noble House Securities Limited
- Cabrera Investments LTD
- Zodiac Properties Limited
- Ringscreen Limited
- RGK Investments Limited
- 02628368
- South Estates LLP
- 08837654
- 112 Upper Street Limited
- Plush Properties Limited
- Start (Stockwell) Limited
- Thameside Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £6,691,974
- Total assets
- £7,072,173
- Cash
- £174,617
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Russell George Kilikita Director · appointed 2008
Directors past 6 years
- Russell George Kilikita Director · appointed 2008
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06430481
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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