| Company Name | NDIF Investments Holdings Limited |
|---|---|
| Company Status | Active |
| Company Number | 11487766 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2018(5 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Michael John Gregory |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Chartered Builder |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Christopher Charles Hogg |
|---|---|
| Date of Birth | August 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Investment Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Hugh Luke Blaney |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Ben James Terry |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2020(1 year, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Khalid Isam Naqib |
|---|---|
| Date of Birth | March 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Investment Director |
| Country of Residence | England |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
| Director Name | Mr Charles Benjamin Scott |
|---|---|
| Date of Birth | April 1989 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 2018(same day as company formation) |
| Role | Originator |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 More London Riverside London SE1 2AQ |
Location
| Registered Address | 3 More London Riverside London SE1 2AQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 26 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 9 August 2024 (3 months, 2 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 26 July 2023 with no updates (3 pages) |
|---|---|
| 31 May 2023 | Termination of appointment of Christopher Charles Hogg as a director on 22 May 2023 (1 page) |
| 8 March 2023 | Termination of appointment of Hugh Luke Blaney as a director on 23 February 2023 (1 page) |
| 13 January 2023 | Full accounts made up to 31 December 2021 (17 pages) |
| 7 September 2022 | Confirmation statement made on 26 July 2022 with updates (5 pages) |
| 1 September 2022 | Statement of capital following an allotment of shares on 26 May 2022
|
| 12 January 2022 | Statement of capital following an allotment of shares on 30 April 2021
|
| 2 January 2022 | Full accounts made up to 31 December 2020 (18 pages) |
| 24 August 2021 | Confirmation statement made on 26 July 2021 with updates (4 pages) |
| 21 July 2021 | Statement of capital following an allotment of shares on 15 December 2020
|
| 15 April 2021 | Full accounts made up to 31 December 2019 (16 pages) |
| 2 February 2021 | Statement of capital following an allotment of shares on 11 December 2020
|
| 9 January 2021 | Second filing of Confirmation Statement dated 27 June 2020 (6 pages) |
| 15 October 2020 | Statement of capital following an allotment of shares on 31 December 2019
|
| 15 October 2020 | Statement of capital following an allotment of shares on 1 April 2020
|
| 15 October 2020 | Statement of capital following an allotment of shares on 3 August 2020
|
| 15 October 2020 | Statement of capital following an allotment of shares on 1 October 2019
|
| 27 July 2020 | Confirmation statement made on 26 July 2020 with no updates
|
| 3 July 2020 | Appointment of Mr Ben James Terry as a director on 10 June 2020 (2 pages) |
| 24 June 2020 | Termination of appointment of Charles Benjamin Scott as a director on 10 June 2020 (1 page) |
| 14 February 2020 | Termination of appointment of Khalid Isam Naqib as a director on 11 February 2020 (1 page) |
| 21 October 2019 | Director's details changed for Mr Hugh Luke Blaney on 24 July 2019 (2 pages) |
| 10 October 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 29 July 2019 | Confirmation statement made on 26 July 2019 with updates (4 pages) |
| 3 July 2019 | Statement of capital following an allotment of shares on 28 June 2019
|
| 3 July 2019 | Statement of capital following an allotment of shares on 1 July 2019
|
| 26 April 2019 | Statement of capital following an allotment of shares on 1 April 2019
|
| 26 April 2019 | Statement of capital following an allotment of shares on 29 March 2019
|
| 18 February 2019 | Second filing of a statement of capital following an allotment of shares on 31 July 2018
|
| 1 February 2019 | Statement of capital following an allotment of shares on 2 January 2019
|
| 21 December 2018 | Statement of capital following an allotment of shares on 30 November 2018
|
| 21 December 2018 | Statement of capital following an allotment of shares on 14 December 2018
|
| 26 November 2018 | Statement of capital following an allotment of shares on 25 October 2018
|
| 30 August 2018 | Statement of capital following an allotment of shares on 31 July 2018
|
| 1 August 2018 | Current accounting period shortened from 31 July 2019 to 30 December 2018 (1 page) |
| 27 July 2018 | Incorporation Statement of capital on 2018-07-27
|