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All Information about:
Name

Ndif Investments (NGA) Limited
Address
3 More London Riverside
London
SE1 2AQ
VAT ID no VAT ID available
Company No. 11441224 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ndif Investments Holdings Limited Status: Active Notified: 27/07/2018 Companies House Number: 11487766 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Blaney, Hugh Luke Status: Ceased Notified: 29/06/2018 Ceased: 27/07/2018 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Gregory, Michael John London, United Kingdom, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 09/1968 Occupation: None Role: Director Country of Residence: England Nationality: British
    Terry, Ben James London, United Kingdom, United Kingdom Status: Active Notified: 10/06/2020 Date of Birth: 05/1976 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Nextgenaccess Holdco Limited Status: Active Notified: 05/07/2018 Companies House Number: 11450722 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •