OpenRegistry
Companies House/London/Company profile

NIIF LIMITED

Active
10208262·incorporated 2016-06-01

NIIF LIMITED is an active UK private limited company, incorporated on 1 June 2016 at Companies House (number 10208262; OpenRegistry canonical ID GB-10208262-niif-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3M). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-01
Registered Address
5TH FLOOR, 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-19. Next confirmation statement due 2026-06-02.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

NIIF LIMITED has 1 person with significant control on file:

  • Ocorian Trustee (Uk) Limited (England reg. 10073644). Notified 2024-05-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Gallium Fund Solutions Group Limited (Uk reg. 07031955). Notified 2016-06-01. Ceased 2017-05-30.
    • Owns 75% or more of shares
  • Mr Anthony Carmelo Norris born 1963 resident in England, English national. Notified 2017-05-30. Ceased 2022-11-07.
    • Owns 75% or more of shares
  • Gallium Fund Solutions Group Limited (United Kingdom reg. 07031955). Notified 2022-11-07. Ceased 2024-05-01.
    • Holds 75% or more of voting rights

Previous names

NIIF LIMITED has previously traded as:

  • GFS CORPORATE DIRECTOR II LIMITED (until 2024-11-29)

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in London: