co
Corporate
Observer
Homepage
Data
Great Britain
Company
NIIF LIMITED
Person with Significant Control

NIIF LIMITED: Person with Significant Control

    • Overview

    Company NameNIIF LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10208262
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of NIIF LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		May 03, 2024
    Fenchurch Street
    EC3M 3BY London
    5th Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10073644
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Gallium Fund Solutions Group Limited
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2, Station Court
    England
    		Nov 07, 2022
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Unit 2, Station Court
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal Authority2006 Companies Act
    Place RegisteredEngland And Wales Company Register
    Registration Number07031955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Anthony Carmelo Norris
    Station Court
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House, Unit 2
    Kent
    England
    		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
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House, Unit 2
    England
    		Jun 01, 2016
    Station Approach
    Borough Green
    TN15 8AD Sevenoaks
    Gallium House, Unit 2
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07031955
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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