Back to search

Ndif Investments Limited

11270844

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Incorporated 22/03/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/03/2026

Due 04/04/2027

On track

Industry

64209
Activities of other holding companies

Officers

Amanda Elizabeth Woods

secretary · Since 22/03/2018

Mr Ben James Terry

director · Since 10/06/2020

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Daniel Colin Ward

director · Since 31/10/2025

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 164 other boards

Persons with Significant Control

Amber Digital Gp Ltd

75–100% shares
75–100% votes

3 More London Riverside, London, SE1 2AQ

Reg: 10648409 · Companies House · Private Company Limited By Shares

Notified 22/03/2018

Former PSCs

Mr Hugh Luke Blaney

Ceased 27/07/2018

Ndif Investments Holdings Limited

Ceased 27/07/2018

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2022Registered 06/12/2022Satisfied 14/07/2023
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/10/2020Registered 09/11/2020Satisfied 11/01/2023