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Companies House/London/Company profile

NDIF INVESTMENTS LIMITED

Active
11270844·incorporated 2018-03-22

NDIF INVESTMENTS LIMITED is an active UK private limited company, incorporated on 22 March 2018 at Companies House (number 11270844; OpenRegistry canonical ID GB-11270844-ndif-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London, United Kingdom (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-22
Registered Address
3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

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

Persons with significant control

NDIF INVESTMENTS LIMITED has 1 person with significant control on file:

  • Amber Digital Gp Ltd (United Kingdom reg. 10648409). Notified 2018-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Ndif Investments Holdings Limited (United Kingdom reg. 11487766). Notified 2018-07-27. Ceased 2018-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hugh Luke Blaney born 1963 resident in United Kingdom, Irish national. Notified 2018-03-22. Ceased 2018-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm

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