NIIF LIMITED
- Company statusactive
- Company No10208262
- Age9 years 1 month Incorporated 1 June 2016
- Officers3
Address
5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
NIIF LIMITED is an active company incorporated on 1 June 2016 and based in London, England. The company was registered 9 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Appoint Person Director Company With Name Date
0 Months Ago on 16 Jul 2025
Confirmation Statement With No Updates
2 Months Ago on 20 May 2025
Accounts With Accounts Type Full
3 Months Ago on 01 Apr 2025
Certificate Change Of Name Company
8 Months Ago on 29 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 31 May 2024
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 31 May 2024
Confirmation Statement With Updates
1 Year Ago on 31 May 2024
Notification Of A Person With Significant Control
1 Year Ago on 31 May 2024
Appoint Person Director Company With Name Date
1 Year Ago on 02 May 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 May 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2024
Accounts With Accounts Type Full
1 Year Ago on 27 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Notification Of A Person With Significant Control
2 Years Ago on 23 May 2023
Cessation Of A Person With Significant Control
2 Years Ago on 23 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
2 Years Ago on 18 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 19 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 27 May 2022
Accounts With Accounts Type Full
3 Years Ago on 01 Apr 2022
Accounts Amended With Accounts Type Full
3 Years Ago on 09 Dec 2021
Accounts Amended With Accounts Type Full
3 Years Ago on 09 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| OCORIAN (UK) LIMITED | corporate secretary | 30 May 2024 | |
| DOHERTY, Gavin | director | Jul 1976 | 09 Jul 2025 |
| ZIMNY, Lorna Margaret | director | Mar 1971 | 02 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ocorian Trustee (Uk) Limited | 03 May 2024 | |
| Gallium Fund Solutions Group Limited | 07 Nov 2022 | |
| Mr Anthony Carmelo Norris | Feb 1963 | 30 May 2017 |
| Gallium Fund Solutions Group Limited | 01 Jun 2016 |
Related Companies
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED, ZIMNY, Lorna Margaret are mutual persons.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED, ZIMNY, Lorna Margaret are mutual persons.
OCORIAN (UK) LIMITED, ZIMNY, Lorna Margaret are mutual persons.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
OCORIAN (UK) LIMITED is a mutual person.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
ZIMNY, Lorna Margaret are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William, COONEY, Richard James, GOWDY, Barry Anthony, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William are mutual persons.
BAILEY, Michael William, COONEY, Richard James, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William, GOWDY, Barry Anthony, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, COONEY, Richard James, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, COONEY, Richard James, GOWDY, Barry Anthony, HUGHES, Evelyn Mary, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, COONEY, Richard James, GOWDY, Barry Anthony, HUGHES, Evelyn Mary, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, COONEY, Richard James, GOWDY, Barry Anthony, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William, HUGHES, Evelyn Mary are mutual persons.
BAILEY, Michael William, GOWDY, Barry Anthony, NORRIS, Anthony Carmelo are mutual persons.
BAILEY, Michael William are mutual persons.
COONEY, Richard James, NORRIS, Anthony Carmelo are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
GOWDY, Barry Anthony are mutual persons.
HUGHES, Evelyn Mary are mutual persons.
HUGHES, Evelyn Mary, NORRIS, Anthony Carmelo are mutual persons.
HUGHES, Evelyn Mary are mutual persons.
HUGHES, Evelyn Mary are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
NORRIS, Anthony Carmelo are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.