Noble House Investments Limited
Company 08294362 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Jai Montanaro Director · appointed 2012
- Frank Carlos Montanaro Director · appointed 2012
Directors past 6 years
- Jai Montanaro Director · appointed 2012
- Frank Carlos Montanaro Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Jai Montanaro Director · appointed 2012
- Frank Carlos Montanaro Director · appointed 2012
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- FCM Trading Limited 2 shared directors
- FCM Property Group Limited 2 shared directors
- Bishop Wood Almshouses & Chapel Limited 2 shared directors
- Noble House Homes Limited 2 shared directors
Connected through a shared director
- Noble House (Middlesex Street) Limited 1 shared director
- Noble House Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08294362 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/2012 |
| Address | 55 BAKER STREET, LONDON, W1U 7EU |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Owned by (1) 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.
- Frank Carlos Montanaro
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Noble House Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Mews (Charlton Place) LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2019-11-01 - Reco Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07 - 5-9 City Garden ROW Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07 - Noble House Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-07
Officers (5)
- Chirag Patel Secretary · appointed 2012
- Jai Montanaro Director · appointed 2012
- Frank Carlos Montanaro Director · appointed 2012
Show 2 former officers
- Russell George Kilikita Director · appointed 2012 · resigned 2013
- Martina Kilkita Director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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