Nif Holding Ltd.

Active15236821 Private limited company
Incorporated
25 October 2023 (3 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Stefan John Ricketts
Owned by
Public Investment Fund
Accounts type
Small
Region
Greater London
Address
7th Floor
50 Broadway
London
SW1H 0DB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 October 2024
Director · Appointed 25 October 2023
Saudi Arabian
Born October 1977 (49)
Ricketts, Stefan John
Director · Appointed 25 October 2023
British
Born May 1967 (59)
Officer history (2 former)
31 August 2025
Resigned Paterson, Janet Lynn as Director
16 December 2024
Resigned Van Schependom, Dirk Gaston as Director
3 October 2024
Appointed Accomplish Secretaries Limited as Corporate Secretary
25 October 2023
Appointed Mufti, Majid Abdullah as Director
25 October 2023
Appointed Ricketts, Stefan John as Director
25 October 2023
Appointed Van Schependom, Dirk Gaston as Director
25 October 2023
Appointed Paterson, Janet Lynn as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Public Investment Fund
Corporate entity · Notified 25 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation Sole
Reg. no. 1010878742

Financials

Balance sheet as at 31 December 2024 · small accounts

Cash
£404,089
Employees
1
Balance sheet detail
2024
Cash£404,089
Creditors (< 1 year)£12,215,689
Net Current Assets(£11,811,600)
Shareholder Funds£96,287,011

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
18 December 2025Accounts for a small company31 December 2024
28 October 2025Confirmation statement with no updates24 October 20253
8 September 2025Termination of appointment of a director1
27 December 2024Termination of appointment of a director1
Show all recent filings

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