NDIF INVESTMENTS (ABC) LIMITED
Overview
| Company Name | NDIF INVESTMENTS (ABC) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11441199 |
| 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 NDIF INVESTMENTS (ABC) LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NDIF INVESTMENTS (ABC) LIMITED located?
| Registered Office Address | 3 More London Riverside SE1 2AQ London United Kingdom United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NDIF INVESTMENTS (ABC) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NDIF INVESTMENTS (ABC) LIMITED?
| Last Confirmation Statement Made Up To | Jun 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 28, 2025 |
| Overdue | No |
What are the latest filings for NDIF INVESTMENTS (ABC) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Daniel Colin Ward as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael John Gregory as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Ben James Terry on Jun 10, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Jun 28, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jun 28, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Nov 24, 2023
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Paul Simon Andrews as a director on Jun 09, 2023 | 2 pages | AP01 | ||
Termination of appointment of Christopher Charles Hogg as a director on May 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jun 28, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Jun 28, 2021 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 28, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Ben James Terry as a director on Jun 10, 2020 | 2 pages | AP01 | ||
Termination of appointment of Charles Benjamin Scott as a director on Jun 10, 2020 | 1 pages | TM01 | ||
Termination of appointment of Khalid Isam Naqib as a director on Feb 11, 2020 | 1 pages | TM01 | ||
Director's details changed for Mr Hugh Luke Blaney on Jul 24, 2019 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2018 | 17 pages | AA | ||
Who are the officers of NDIF INVESTMENTS (ABC) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Paul Simon | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 307065260001 | |||||
| TERRY, Ben James | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 271241860001 | |||||
| WARD, Daniel Colin | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 187974910002 | |||||
| BLANEY, Hugh Luke | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | Irish | 79556770059 | |||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 210903710001 | |||||
| HOGG, Christopher Charles | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 243601870001 | |||||
| NAQIB, Khalid Isam | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | 225850740001 | |||||
| SCOTT, Charles Benjamin | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | 226116850002 |
Who are the persons with significant control of NDIF INVESTMENTS (ABC) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ndif Investments Holdings Limited | Jul 27, 2018 | SE1 2AQ London 3 More London Riverside England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Hugh Luke Blaney | Jun 29, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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