NDIF INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | NDIF INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11487766 |
| 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 HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NDIF INVESTMENTS HOLDINGS 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 HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for NDIF INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jul 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 27, 2025 |
| Overdue | No |
What are the latest filings for NDIF INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Dec 19, 2025
| 3 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 12, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Oct 22, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 24, 2025
| 3 pages | SH01 | ||||||||||
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 | ||||||||||
Full accounts made up to Dec 31, 2024 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||
Confirmation statement made on Jul 27, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Ben James Terry on Jun 10, 2020 | 2 pages | CH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 23, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Mar 19, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Feb 24, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Jan 30, 2025
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 27, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 22, 2024
| 7 pages | RP04SH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 16 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Who are the officers of NDIF INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| 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 HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Digital Gp Ltd | Jul 27, 2018 | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | No | ||||||||||
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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