NDIF CARRY NOMINEE LIMITED
Overview
| Company Name | NDIF CARRY NOMINEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12583059 |
| 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 CARRY NOMINEE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is NDIF CARRY NOMINEE 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 CARRY NOMINEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NDIF CARRY NOMINEE LIMITED?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for NDIF CARRY NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 30, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Ms Amanda Elizabeth Woods on Oct 22, 2024 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Director's details changed for Mr Gavin Richard Tait on Jun 05, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Hugh Luke Blaney as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Giles James Frost as a director on Feb 23, 2023 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Apr 30, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Confirmation statement made on Apr 30, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Alexander John Finch as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Michael John Gregory as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Ms Amanda Elizabeth Woods as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Hugh Luke Blaney as a director on May 29, 2020 | 2 pages | AP01 | ||||||||||||||
Current accounting period shortened from May 31, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of NDIF CARRY NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FINCH, Alexander John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Chartered Accountant | 159857500002 | ||||
| GREGORY, Michael John | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Chartered Builder | 210903710001 | ||||
| TAIT, Gavin Richard | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Director | 158767920002 | ||||
| WOODS, Amanda Elizabeth | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | British | Solicitor | 191083180002 | ||||
| BLANEY, Hugh Luke | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | England | Irish | Investment Banker | 79556770059 | ||||
| FROST, Giles James | Director | More London Riverside SE1 2AQ London 3 United Kingdom United Kingdom | United Kingdom | British | Director | 81910810001 |
Who are the persons with significant control of NDIF CARRY NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amber Infrastructure Group Limited | May 01, 2020 | 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