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Ndif Investments Limited LONDON


Ndif Investments Limited is a private limited company located at 3 More London Riverside, London SE1 2AQ. Incorporated on 2018-03-22, this 3-year-old company is run by 4 directors and 1 secretary.
Director Ben T., appointed on 10 June 2020. Director Christopher H., appointed on 22 March 2018. Director Hugh B., appointed on 22 March 2018.
Switching the focus to secretaries, we can mention: Amanda W., appointed on 22 March 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The latest confirmation statement was sent on 2021-03-21 and the deadline for the subsequent filing is 2022-04-04. Additionally, the annual accounts were filed on 31 December 2019 and the next filing should be sent on 30 September 2021.

Ndif Investments Limited Address / Contact

Office Address 3 More London Riverside
Town London
Post code SE1 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11270844
Date of Incorporation Thu, 22nd Mar 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 3 years old
Account next due date Thu, 30th Sep 2021 (9 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Mon, 4th Apr 2022 (2022-04-04)
Last confirmation statement dated Sun, 21st Mar 2021

Company staff

Ben T.

Position: Director

Appointed: 10 June 2020

Christopher H.

Position: Director

Appointed: 22 March 2018

Amanda W.

Position: Secretary

Appointed: 22 March 2018

Hugh B.

Position: Director

Appointed: 22 March 2018

Michael G.

Position: Director

Appointed: 22 March 2018

Charles S.

Position: Director

Appointed: 22 March 2018

Resigned: 10 June 2020

Khalid N.

Position: Director

Appointed: 22 March 2018

Resigned: 11 February 2020

Amanda W.

Position: Director

Appointed: 22 March 2018

Resigned: 22 March 2018

People with significant control

The list of PSCs that own or control the company includes 3 names. As we researched, there is Amber Digital Gp Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Ndif Investments Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Hugh B., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amber Digital Gp Ltd

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10648409
Notified on 22 March 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ndif Investments Holdings Limited

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11487766
Notified on 27 July 2018
Ceased on 27 July 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Hugh B.

Notified on 22 March 2018
Ceased on 27 July 2018
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Solvency Statement dated 31/12/20
filed on: 6th, May 2021
Free Download (1 page)

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