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Company Information for

NDIF INVESTMENTS LIMITED

3 MORE LONDON RIVERSIDE, LONDON, UNITED KINGDOM, SE1 2AQ,
Company Registration Number
11270844
Private Limited Company
Active

Company Overview

About Ndif Investments Ltd
NDIF INVESTMENTS LIMITED was founded on 2018-03-22 and has its registered office in London. The organisation's status is listed as "Active". Ndif Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
NDIF INVESTMENTS LIMITED
 
Legal Registered Office
3 MORE LONDON RIVERSIDE
LONDON
UNITED KINGDOM
SE1 2AQ
 
Filing Information
Company Number 11270844
Company ID Number 11270844
Date formed 2018-03-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 19/04/2019
Type of accounts FULL
Last Datalog update: 2024-04-07 01:51:13
Primary Source:Companies House
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Companies with same name NDIF INVESTMENTS LIMITED
The following companies were found which have the same name as NDIF INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
NDIF INVESTMENTS (NGA) LIMITED 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ Active Company formed on the 2018-06-29
NDIF INVESTMENTS (ABC) LIMITED 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ Active Company formed on the 2018-06-29
NDIF INVESTMENTS HOLDINGS LIMITED 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ Active Company formed on the 2018-07-27
NDIF INVESTMENTS (T) LIMITED 3 MORE LONDON RIVERSIDE LONDON UNITED KINGDOM SE1 2AQ Active Company formed on the 2018-09-20

Company Officers of NDIF INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
AMANDA ELIZABETH WOODS
 Company Secretary 2018-03-22
HUGH LUKE BLANEY
 Director 2018-03-22
MICHAEL JOHN GREGORY
 Director 2018-03-22
CHRISTOPHER CHARLES HOGG
 Director 2018-03-22
KHALID NAQIB
 Director 2018-03-22
CHARLES BENJAMIN SCOTT
 Director 2018-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
AMANDA ELIZABETH WOODS
 Director 2018-03-22 2018-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HUGH LUKE BLANEY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
HUGH LUKE BLANEY INSPIRE PARTNERSHIP REFICO LIMITED Director 2018-03-21 CURRENT 2017-10-20 Active
HUGH LUKE BLANEY AMBER PATTERDOWN DEVCO LIMITED Director 2018-02-16 CURRENT 2018-02-16 Active
HUGH LUKE BLANEY ALBANY ESTATES MANAGEMENT LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
HUGH LUKE BLANEY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
HUGH LUKE BLANEY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LA LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active
HUGH LUKE BLANEY INFRASTRUCTURE DEBT I LIMITED Director 2017-05-13 CURRENT 2017-05-13 Active
HUGH LUKE BLANEY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
HUGH LUKE BLANEY ALBANY MEADOWS LIMITED Director 2017-01-06 CURRENT 2012-07-23 Active
HUGH LUKE BLANEY AMBER (BALSALL COMMON) HOLDINGS LIMITED Director 2017-01-05 CURRENT 2017-01-05 Active
HUGH LUKE BLANEY AMBER RETIREMENT LIVING LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
HUGH LUKE BLANEY AMBER AL HOLDINGS LIMITED Director 2017-01-03 CURRENT 2017-01-03 Active
HUGH LUKE BLANEY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-02-20 Active
HUGH LUKE BLANEY LAUREATE GARDENS LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2014-03-31 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) HOLDCO LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY ASC (HENLEY) LIMITED Director 2014-01-07 CURRENT 2012-07-10 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
HUGH LUKE BLANEY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS GP LIMITED Director 2011-01-31 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY TRANSMISSION CAPITAL PARTNERS HOLDINGS LIMITED Director 2011-01-27 CURRENT 2010-12-01 Active
HUGH LUKE BLANEY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
HUGH LUKE BLANEY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
HUGH LUKE BLANEY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
HUGH LUKE BLANEY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2009-06-23 CURRENT 2006-09-18 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS TWO LIMITED Director 2009-03-19 CURRENT 2008-12-02 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
HUGH LUKE BLANEY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-03-10 Active
HUGH LUKE BLANEY AMBER INFRASTRUCTURE GROUP LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
HUGH LUKE BLANEY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
HUGH LUKE BLANEY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
HUGH LUKE BLANEY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
HUGH LUKE BLANEY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP LIMITED Director 2018-07-20 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (ABC) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
MICHAEL JOHN GREGORY QUADGAS INVESTMENTS BIDCO LIMITED Director 2018-05-17 CURRENT 2016-11-18 Active
MICHAEL JOHN GREGORY SKELMERSDALE ENERGY STORAGE LIMITED Director 2018-05-04 CURRENT 2018-05-04 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS LIMITED Director 2018-03-07 CURRENT 1994-11-08 Active
MICHAEL JOHN GREGORY AVERY HILL DEVELOPMENTS HOLDINGS LIMITED Director 2018-03-07 CURRENT 1994-11-15 Active
MICHAEL JOHN GREGORY AMBER MEEF FP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY AMBER MEEF GP LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY INPP MEEF LTD Director 2018-01-12 CURRENT 2018-01-12 Active
MICHAEL JOHN GREGORY TC DUDGEON OFTO PLC Director 2017-12-22 CURRENT 2017-12-22 Active
MICHAEL JOHN GREGORY TC DUDGEON LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
MICHAEL JOHN GREGORY TC DUDGEON HOLDCO LIMITED Director 2017-12-15 CURRENT 2017-12-15 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE (PROJECTCO TWO) LIMITED Director 2017-12-11 CURRENT 2017-05-08 Active
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE TWO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP REFICO LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS HOLDINGS LIMITED Director 2017-09-21 CURRENT 2017-09-21 Active
MICHAEL JOHN GREGORY DEVCO 2017 LIMITED Director 2017-09-15 CURRENT 2017-09-15 In Administration/Administrative Receiver
MICHAEL JOHN GREGORY AMBER ENERGY STORAGE LIMITED Director 2017-09-15 CURRENT 2017-09-15 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (REFICO1) LIMITED Director 2017-07-20 CURRENT 2017-07-20 Active
MICHAEL JOHN GREGORY IPP (MALLARD HOLDINGS) LIMITED Director 2017-06-23 CURRENT 2017-06-23 Active - Proposal to Strike off
MICHAEL JOHN GREGORY QUADGAS HOLDCO LIMITED Director 2017-05-22 CURRENT 2017-02-10 Active
MICHAEL JOHN GREGORY QUADGAS PLEDGECO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY QUADGAS MIDCO LIMITED Director 2017-05-22 CURRENT 2017-02-13 Active
MICHAEL JOHN GREGORY CADENT GAS LIMITED Director 2017-05-22 CURRENT 2016-03-23 Active
MICHAEL JOHN GREGORY INPP DIGITAL LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
MICHAEL JOHN GREGORY IPP GAS HOLDINGS LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
MICHAEL JOHN GREGORY TRANSFORM ISLINGTON (PHASE 1) LIMITED Director 2016-08-22 CURRENT 2007-09-10 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO2) LIMITED Director 2016-06-29 CURRENT 2013-08-14 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS2) LIMITED Director 2016-06-29 CURRENT 2013-09-11 Active
MICHAEL JOHN GREGORY LEARNING COMMUNITIES VICTORIA LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH HOLDCO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY TC WESTERMOST ROUGH OFTO LIMITED Director 2015-06-17 CURRENT 2015-06-17 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE GROUP HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-02-20 Active
MICHAEL JOHN GREGORY AMBRITE LIFT HOLDINGS LIMITED Director 2015-05-21 CURRENT 2015-03-04 Active
MICHAEL JOHN GREGORY AGGREGATOR HOLDCO LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AMBER SOLAR ENERGY HOLDINGS LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY AGGREGATOR VEHICLE PLC Director 2014-08-08 CURRENT 2014-08-08 Active
MICHAEL JOHN GREGORY INPP AGGREGATOR MEZZANINE LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PROJECTCO1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (HOLDINGS1) LIMITED Director 2014-01-24 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES WOLVERHAMPTON (PSP2) LIMITED Director 2012-09-26 CURRENT 2010-02-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES NOTTINGHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2008-02-18 Active
MICHAEL JOHN GREGORY INSPIREDSPACES DURHAM (PSP2) LIMITED Director 2012-09-26 CURRENT 2009-03-11 Active
MICHAEL JOHN GREGORY INSPIREDSPACES STAG (PSP2) LIMITED Director 2012-09-26 CURRENT 2007-11-23 Active
MICHAEL JOHN GREGORY BSF NEWCO LIMITED Director 2012-09-26 CURRENT 2006-03-23 Active
MICHAEL JOHN GREGORY LAUREATE GARDENS LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (HENLEY) LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY ASC (SURPLUS LAND) HOLDCO LIMITED Director 2012-07-10 CURRENT 2012-07-10 Active
MICHAEL JOHN GREGORY TC LINCS OFTO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY TC LINCS HOLDCO LIMITED Director 2012-05-22 CURRENT 2012-05-22 Active
MICHAEL JOHN GREGORY BSFI LEISURE LIMITED Director 2011-08-25 CURRENT 2008-04-22 Dissolved 2016-12-13
MICHAEL JOHN GREGORY BUILDING SCHOOLS FOR THE FUTURE INVESTMENTS (BRISTOL) LIMITED Director 2011-08-25 CURRENT 2006-04-28 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE GP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY AMBER GREEN SPRUCE FP LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY INPP SPRUCE LIMITED Director 2011-08-23 CURRENT 2011-08-23 Active
MICHAEL JOHN GREGORY BSFI LIP 1 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY BSFI LIP 2 LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF FP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER GREEN LEEF GP LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY INPP LEEF LIMITED Director 2011-06-01 CURRENT 2011-06-01 Active
MICHAEL JOHN GREGORY AMBER PARTNERSHIPS GP LIMITED Director 2011-01-27 CURRENT 2010-12-09 Active
MICHAEL JOHN GREGORY OFTO SUPERHOLDCO LIMITED Director 2011-01-24 CURRENT 2011-01-24 Active
MICHAEL JOHN GREGORY TC ORMONDE OFTO LIMITED Director 2010-12-01 CURRENT 2010-12-01 Active
MICHAEL JOHN GREGORY IPP HOLDINGS 1 LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY IPP INVESTMENTS UK LIMITED Director 2010-11-25 CURRENT 2010-11-25 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC GUNFLEET SANDS OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC ROBIN RIGG HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW OFTO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY TC BARROW HOLDCO LIMITED Director 2010-09-22 CURRENT 2010-09-22 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY IPP (MORAY SCHOOLS) HOLDINGS LIMITED Director 2010-06-08 CURRENT 2010-02-19 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP (NO.1) LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP HOLDINGS LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY INSPIRE PARTNERSHIP GP LIMITED Director 2010-06-04 CURRENT 2010-06-04 Active
MICHAEL JOHN GREGORY AMBER LIFT (SAPPHIRE) INVESTMENTS LIMITED Director 2010-03-29 CURRENT 2009-10-12 Active
MICHAEL JOHN GREGORY AMBER US INVESTMENTS LIMITED Director 2009-10-20 CURRENT 2009-10-20 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2008-12-03 Active
MICHAEL JOHN GREGORY AMBER INVESTMENT HOLDINGS LIMITED Director 2009-03-19 CURRENT 2009-02-06 Active
MICHAEL JOHN GREGORY AMBER INFRASTRUCTURE LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER ASSET MANAGEMENT LIMITED Director 2009-03-19 CURRENT 2009-02-13 Active
MICHAEL JOHN GREGORY AMBER FUND MANAGEMENT LIMITED Director 2009-03-17 CURRENT 2008-11-10 Active
MICHAEL JOHN GREGORY IPP (AUST) ORANGE LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP (AUST) RCH LIMITED Director 2008-11-07 CURRENT 2008-11-06 Active
MICHAEL JOHN GREGORY IPP PROPERTIES LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP PFI HOLDINGS LIMITED Director 2008-10-17 CURRENT 1998-02-20 Active
MICHAEL JOHN GREGORY IPP DEVELOPMENT INVESTMENTS LIMITED Director 2008-10-13 CURRENT 2006-05-30 Active
MICHAEL JOHN GREGORY IPP BOND LIMITED Director 2008-09-30 CURRENT 2007-08-02 Active
MICHAEL JOHN GREGORY TOWER HAMLETS HOLDINGS LIMITED Director 2008-09-30 CURRENT 2003-12-11 Active
MICHAEL JOHN GREGORY PPP SENIOR FUNDING LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP (PPP) LIMITED Director 2008-09-30 CURRENT 2003-04-04 Active
MICHAEL JOHN GREGORY INTERNATIONAL PUBLIC PARTNERSHIPS GP LIMITED Director 2008-09-30 CURRENT 2006-09-18 Active
MICHAEL JOHN GREGORY IPP (AUST) LIMITED Director 2008-09-30 CURRENT 2006-09-28 Active
MICHAEL JOHN GREGORY IPP LAND LIMITED Director 2008-06-26 CURRENT 2008-06-26 Active - Proposal to Strike off
MICHAEL JOHN GREGORY MAESTEG SCHOOL (IPP) LIMITED Director 2006-07-13 CURRENT 2006-03-07 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL LIMITED Director 2006-07-13 CURRENT 2006-03-06 Active
MICHAEL JOHN GREGORY MAESTEG SCHOOL (BRIDGEND) LIMITED Director 2006-07-13 CURRENT 2006-03-27 Active
MICHAEL JOHN GREGORY WISP SWANSEA (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT (PROPERTY CO-TRUSTEE) LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP STRATEGIC PARTNERSHIP LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP PROPERTIES LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP SWANSEA GP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY WISP NEWPORT LP LIMITED Director 2006-02-27 CURRENT 2006-02-27 Active - Proposal to Strike off
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (HIGHGATE) LIMITED Director 2005-12-21 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS (IPP) LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY NORTHAMPTON SCHOOLS LIMITED Director 2005-11-04 CURRENT 2005-11-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES NO. 2 LIMITED Director 2005-04-27 CURRENT 2004-02-19 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS PHASE TWO LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY LONG EATON SCHOOL LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-02-10 Active
MICHAEL JOHN GREGORY NEWBOLD (DERBYSHIRE SCHOOLS PHASE TWO) LIMITED Director 2005-04-12 CURRENT 2004-07-05 Active
MICHAEL JOHN GREGORY BOOTLE DERBY HOLDINGS LIMITED Director 2003-11-25 CURRENT 2003-11-12 Active
MICHAEL JOHN GREGORY WELLESLEY BARRACKS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY CALDERDALE SCHOOLS LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (CALDERDALE SCHOOLS) LIMITED Director 2003-11-10 CURRENT 2002-12-13 Active
MICHAEL JOHN GREGORY IPP (DERBYSHIRE COURTS) LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (RHYL ST ASAPH) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY STRATHCLYDE LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY WYMONDHAM LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY NARVILLE LIMITED Director 2003-06-17 CURRENT 1999-11-02 Active
MICHAEL JOHN GREGORY TASKMORE LIMITED Director 2003-06-17 CURRENT 1999-10-29 Active
MICHAEL JOHN GREGORY ST THOMAS MORE LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY STM (H) LIMITED Director 2003-06-17 CURRENT 2002-01-10 Active
MICHAEL JOHN GREGORY RHYL ST ASAPH LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (BOOTLE) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY ABINGDON LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ABINGDON) LIMITED Director 2003-06-17 CURRENT 1998-09-10 Active
MICHAEL JOHN GREGORY H&W COURTS LIMITED Director 2003-06-17 CURRENT 1999-02-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (H&W COURTS) LIMITED Director 2003-06-17 CURRENT 1999-02-25 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (STRATHCLYDE) LIMITED Director 2003-06-17 CURRENT 1999-03-19 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (DERBYSHIRE SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE SCHOOLS LIMITED Director 2003-06-17 CURRENT 2001-03-05 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY DERBYSHIRE COURTS (PROPERTY CO-TRUSTEE) LIMITED Director 2003-06-17 CURRENT 2001-06-27 Active
MICHAEL JOHN GREGORY BLACK COUNTRY STM LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY NW (BBP) LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY IPP (TOWER HAMLETS SCHOOLS) LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY EAST LONDON SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY BOOTLE PFI SOLUTIONS 1998 (2) LIMITED Director 2003-06-17 CURRENT 1998-06-18 Active
MICHAEL JOHN GREGORY FIELDSECOND LIMITED Director 2003-06-17 CURRENT 1999-01-05 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (NORFOLK) LIMITED Director 2003-06-17 CURRENT 1999-10-27 Active
MICHAEL JOHN GREGORY PEAK COURTS LIMITED Director 2003-06-17 CURRENT 2001-03-21 Active
MICHAEL JOHN GREGORY IPP PROPERTIES (ST THOMAS MORE) LIMITED Director 2003-06-17 CURRENT 2001-11-27 Active
MICHAEL JOHN GREGORY SHORT SIDED SOCCER WILLENHALL LIMITED Director 2003-06-17 CURRENT 2002-02-04 Active
MICHAEL JOHN GREGORY TOWER HAMLETS SCHOOLS LIMITED Director 2003-06-17 CURRENT 2002-03-26 Active
MICHAEL JOHN GREGORY TH (11TH HOUR) LIMITED Director 2003-06-17 CURRENT 2002-06-21 Active
CHRISTOPHER CHARLES HOGG NDIF INVESTMENTS (ABC) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
CHRISTOPHER CHARLES HOGG NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
CHRISTOPHER CHARLES HOGG AMBER DIGITAL GP LTD Director 2018-02-26 CURRENT 2017-03-02 Active
CHRISTOPHER CHARLES HOGG AMBER DIGITAL INVESTMENTS LIMITED Director 2018-02-26 CURRENT 2017-03-02 Active
KHALID NAQIB NDIF INVESTMENTS (ABC) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
KHALID NAQIB NDIF INVESTMENTS (NGA) LIMITED Director 2018-06-29 CURRENT 2018-06-29 Active
KHALID NAQIB AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
KHALID NAQIB AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active
CHARLES BENJAMIN SCOTT 11A VICTORIA ROAD LIMITED Director 2017-10-25 CURRENT 2014-02-03 Active
CHARLES BENJAMIN SCOTT AMBER DIGITAL GP LTD Director 2017-03-02 CURRENT 2017-03-02 Active
CHARLES BENJAMIN SCOTT AMBER DIGITAL INVESTMENTS LIMITED Director 2017-03-02 CURRENT 2017-03-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 21/03/24, WITH UPDATES
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112708440002
2023-05-31APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHARLES HOGG
2023-03-30CONFIRMATION STATEMENT MADE ON 21/03/23, WITH UPDATES
2023-03-0827/09/22 STATEMENT OF CAPITAL GBP 24747722
2023-03-08APPOINTMENT TERMINATED, DIRECTOR HUGH LUKE BLANEY
2023-01-13FULL ACCOUNTS MADE UP TO 31/12/21
2023-01-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112708440001
2022-09-0111/04/22 STATEMENT OF CAPITAL GBP 21820599
2022-09-01SH0111/04/22 STATEMENT OF CAPITAL GBP 21820599
2022-07-05FULL ACCOUNTS MADE UP TO 31/12/20
2022-07-05AAFULL ACCOUNTS MADE UP TO 31/12/20
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-12DISS40Compulsory strike-off action has been discontinued
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-1201/07/21 STATEMENT OF CAPITAL GBP 14760156
2022-01-1209/08/21 STATEMENT OF CAPITAL GBP 17005507
2022-01-1201/10/21 STATEMENT OF CAPITAL GBP 19393351
2022-01-12SH0101/07/21 STATEMENT OF CAPITAL GBP 14760156
2021-05-06SH19Statement of capital on 2021-05-06 GBP 12,800,668
2021-05-06SH20Statement by Directors
2021-05-06CAP-SSSolvency Statement dated 31/12/20
2021-05-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-15CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH UPDATES
2021-04-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-02-02SH0118/08/20 STATEMENT OF CAPITAL GBP 28755425
2021-01-09RP04CS01
2020-12-16PSC07CESSATION OF NDIF INVESTMENTS HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-12-16PSC02Notification of Amber Digital Gp Ltd as a person with significant control on 2018-03-22
2020-11-25SH0130/08/19 STATEMENT OF CAPITAL GBP 22821335
2020-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 112708440001
2020-07-03AP01DIRECTOR APPOINTED MR BEN JAMES TERRY
2020-06-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BENJAMIN SCOTT
2020-03-31CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2020-02-14TM01APPOINTMENT TERMINATED, DIRECTOR KHALID ISAM NAQIB
2019-10-31AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-10-21CH01Director's details changed for Mr Hugh Luke Blaney on 2019-07-24
2019-05-02CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2019-05-02PSC02Notification of Ndif Investments Holdings Limited as a person with significant control on 2018-07-27
2019-05-02PSC07CESSATION OF HUGH LUKE BLANEY AS A PERSON OF SIGNIFICANT CONTROL
2018-05-17RES01ADOPT ARTICLES 17/05/18
2018-04-25AA01Current accounting period shortened from 31/03/19 TO 31/12/18
2018-04-20LATEST SOC20/04/18 STATEMENT OF CAPITAL;GBP 17821335
2018-04-20SH0120/04/18 STATEMENT OF CAPITAL GBP 17821335
2018-04-06TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA ELIZABETH WOODS
2018-04-06AP01DIRECTOR APPOINTED MR CHARLES BENJAMIN SCOTT
2018-03-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NDIF INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NDIF INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NDIF INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NDIF INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NDIF INVESTMENTS LIMITED
Trademarks
We have not found any records of NDIF INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NDIF INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NDIF INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NDIF INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NDIF INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NDIF INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE1 2AQ