DIF INFRA YIELD 1 UK LIMITED
Active - Accounts Filed
General Information
NAME
DIF INFRA YIELD 1 UK LIMITED
COMPANY NUMBER
06756556
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
24/11/2008
(15 years and 11 months old)
WEBSITE
www.dif.eu
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/11/2008
23/11/2017
DIF INFRASTRUCTURE II UK LIMITED
BROMLEY
BR1 3FE
Telephone: 04203873233
TPS: No
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE
2nd Floor
16 Stratford Place
London
W1C 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRA YIELD 1 UK LIMITED | Active - Accounts Filed | View Report |
| BLUE3 (LONDON) (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIF INFRA YIELD 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIF INFRA YIELD 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF INFRA YIELD 1 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2019 - Present (4 years and 10 months) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LIMITED 11/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 7 |
View Report |
|
11/10/2022 - Present (2 years and 1 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
24/11/2008 - Present (15 years and 11 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
24/11/2008 - Present (15 years and 11 months) Born in Dec 1963 |
Resigned | Director |
Current: 1 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 17/10/2022 | Louis Javier Falero (916305744) has left the board |
| 17/10/2022 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 14/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 19/03/2021 | New Board Member Louis Javier Falero (916305744) Appointed |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072591) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 02/03/2021 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 25/01/2020 | New Confirmation Statement filed |
| 09/01/2020 | DIF MANAGEMENT B.V. (926567533) has left the board |
| 09/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 03/01/2020 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 03/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567533) Appointed |
| 03/01/2020 | Christopher John Mansfield (901250470) has left the board |
| 03/01/2020 | Paul William Nash (913115926) has left the board |
| 25/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Confirmation Statement filed |
| 10/11/2018 | New Accounts filed |
| 01/02/2018 | DORAN & MINEHANE LIMITED (919639865) has left the board |
| 01/02/2018 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/11/2017 | New Accounts filed |
| 02/12/2016 | New Annual Return filed |
| 30/10/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 26/10/2015 | New Accounts filed |
| 06/04/2015 | PARIO LIMITED (919235986) has left the board |
| 06/04/2015 | New Company Secretary DORAN & MINEHANE LIMITED (919639865) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 28/11/2014 | New Annual Return filed |
| 07/11/2014 | New Accounts filed |
| 06/11/2014 | IPFI FINANCIAL LTD (913392327) has left the board |
| 06/11/2014 | New Company Secretary PARIO LIMITED (919235986) Appointed |
| 06/11/2014 | Change in Reg. Office |
| 05/12/2013 | New Annual Return filed |
| 12/10/2013 | New Accounts filed |
| 01/12/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
| 03/10/2012 | Change in Reg. Office |
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