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The large node is Noir 357 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 1
- Walid Khalil Fakhry 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/02/2021
Ownership
Owned by (3) 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.
- Stephen Peter Edwards ceased 2022-02-11
25-50% shares, 25-50% voting, appoints directors · notified 2021-02-19 - Jolyon Catesby Dunn ceased 2022-03-24
75-100% shares, 75-100% voting · notified 2022-02-11 - Rhonda Nicoll ceased 2022-03-24
appoints directors · notified 2022-02-14 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Noir 357 Limited
is controlled by Stephen Peter Edwards
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2021-02-19, ceased 2022-02-11 · source: Companies House PSC register
Ultimately controlled by Stephen Peter Edwards.
21 other companies in this group
- 12773247
- Soho Square Capital LLP
- SSQ Strategic Coinvest GP LLP
- CCP (Scots) Limited
- SSQ II Coinvest GP LLP
- Marvel SSQ LLP
- Tfsg Partners Group Limited
- Soho Square 3 GP CO Invest LLP
- Soho Square Investment Partners LLP
- Core (GP) Limited
- Soho Square General Carry GP LLP
- Soho Square Carry GP II LLP
- Soho Square Carry II LP
- SSQ II Carry GP LLP
- Soho Square General Carry LP
- CCP II (Scots) Limited
- Core Partners I LP
- Soho Square Amoratis GP LLP
- Soho Square GP II LLP
- Soho Prime Limited
- Soho Square Cotswolds GP LLP
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
- £567,272
- Cash
- £12,956
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-30. 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.
3 directors on the board
- Stephen Peter Edwards Director · appointed 2022
- Rhonda Nicoll Director · appointed 2022
- Jolyon Catesby Dunn Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Stephen Peter Edwards Director · appointed 2022
- Rhonda Nicoll Director · appointed 2022
- Jolyon Catesby Dunn Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13213638
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data