NIIF LIMITED
Overview
| Company Name | NIIF LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10208262 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIIF LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is NIIF LIMITED located?
| Registered Office Address | 5th Floor 20 Fenchurch Street EC3M 3BY London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIIF LIMITED?
| Company Name | From | Until |
|---|---|---|
| GFS CORPORATE DIRECTOR II LIMITED | Jun 01, 2016 | Jun 01, 2016 |
What are the latest accounts for NIIF LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for NIIF LIMITED?
| Last Confirmation Statement Made Up To | May 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 19, 2025 |
| Overdue | No |
What are the latest filings for NIIF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Gavin Doherty as a director on Jul 09, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2024 | 29 pages | AA | ||||||||||
Certificate of change of name Company name changed gfs corporate director ii LIMITED\certificate issued on 29/11/24 | 3 pages | CERTNM | ||||||||||
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Registered office address changed from Gallium House, Unit 2 Station Court Borough Green Sevenoaks Kent TN15 8AD England to 5th Floor 20 Fenchurch Street London EC3M 3BY on May 31, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Ocorian (Uk) Limited as a secretary on May 30, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 19, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of Ocorian Trustee (Uk) Limited as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mrs Lorna Margaret Zimny as a director on May 02, 2024 | 2 pages | AP01 | ||||||||||
Cessation of Gallium Fund Solutions Group Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Barry Anthony Gowdy as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 30 pages | AA | ||||||||||
Full accounts made up to Jun 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on May 19, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of Gallium Fund Solutions Group Limited as a person with significant control on Nov 07, 2022 | 2 pages | PSC02 | ||||||||||
Cessation of Anthony Carmelo Norris as a person with significant control on Nov 07, 2022 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Barry Anthony Gowdy as a director on Apr 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael William Bailey as a director on Apr 18, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard James Cooney as a director on Jan 03, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Anne Edwards as a secretary on Dec 19, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Richard James Cooney as a director on Jul 11, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 19, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2021 | 28 pages | AA | ||||||||||
Amended full accounts made up to Jun 30, 2018 | 26 pages | AAMD | ||||||||||
Amended full accounts made up to Jun 30, 2020 | 25 pages | AAMD | ||||||||||
Who are the officers of NIIF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OCORIAN (UK) LIMITED | Secretary | 20 Fenchurch Street EC3M 3BY London 5th Floor England |
| 113583560003 | ||||||||||
| DOHERTY, Gavin Christopher | Director | 20 Fenchurch Street EC3M 3BY London 5th Floor England | Northern Ireland | Northern Irish | 338059660001 | |||||||||
| ZIMNY, Lorna Margaret | Director | Unit 4, The Legacy Building Catalyst Inc, Queens Road BT3 9DT Belfast Unit 4 Antrim Northern Ireland | Northern Ireland | British | 248262630001 | |||||||||
| EDWARDS, Julie Anne | Secretary | Station Approach Borough Green TN15 8AD Sevenoaks Unit 2, Station Court England | 266374360001 | |||||||||||
| WATTS, Marina Juliana Angela | Secretary | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | 209018330001 | |||||||||||
| BAILEY, Michael William | Director | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | England | British | 27633420002 | |||||||||
| COONEY, Richard James | Director | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | England | English | 161623470002 | |||||||||
| GOWDY, Barry Anthony | Director | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | England | British | 248989180001 | |||||||||
| HUGHES, Evelyn Mary | Director | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | United Kingdom | British | 199012130001 | |||||||||
| NORRIS, Anthony Carmelo | Director | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | England | British | 70951730005 |
Who are the persons with significant control of NIIF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocorian Trustee (Uk) Limited | May 03, 2024 | Fenchurch Street EC3M 3BY London 5th Floor England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Gallium Fund Solutions Group Limited | Nov 07, 2022 | Station Approach Borough Green TN15 8AD Sevenoaks Unit 2, Station Court England | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Anthony Carmelo Norris | May 30, 2017 | Station Court Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 Kent England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
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| Gallium Fund Solutions Group Limited | Jun 01, 2016 | Station Approach Borough Green TN15 8AD Sevenoaks Gallium House, Unit 2 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0