DIF INFRA JV UK LTD
Active - Accounts Filed
General Information
NAME
DIF INFRA JV UK LTD
COMPANY NUMBER
08392561
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2013
(11 years and 11 months old)
WEBSITE
dif.eu
CONFIRMATION STATEMENT MADE UP TO
10/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3FE
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 |
| DIF INFRA JV UK LTD | Active - Accounts Filed | View Report |
| AMEY VENTURES INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | D&M FINANCIAL SERVICES (UK) LIMITED (926535648) has left the board |
| 20/01/2025 | New Company Secretary Bernadette Caitriona McCormack (933130394) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
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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 JV UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF INFRA JV UK LTD?
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 (5 years and 1 months) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
11/10/2022 - Present (2 years and 3 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 19 |
View Report |
|
Bernadette Caitriona McCormack 01/11/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/02/2013 - Present (11 years and 11 months) 07/02/2013 - Present (11 years and 11 months) Born in Jan 1971 |
Resigned | Director |
Current: 87 Past: 3227 |
View Report |
|
07/02/2013 - 20/12/2019 (6 years and 10 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/01/2025 | D&M FINANCIAL SERVICES (UK) LIMITED (926535648) has left the board |
| 20/01/2025 | New Company Secretary Bernadette Caitriona McCormack (933130394) Appointed |
| 30/10/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/10/2022 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 18/10/2022 | New Confirmation Statement filed |
| 17/10/2022 | Louis Javier Falero (916305744) has left the board |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | 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 (928072779) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Confirmation Statement filed |
| 17/10/2020 | New Accounts filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 09/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 09/01/2020 | DIF MANAGEMENT B.V. (926567502) has left the board |
| 03/01/2020 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 03/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567502) Appointed |
| 03/01/2020 | Angela Louise Roshier (913327316) has left the board |
| 03/01/2020 | Michel Steenbergen (917674021) has left the board |
| 24/10/2019 | New Accounts filed |
| 15/10/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/02/2018 | DORAN & MINEHANE LIMITED (919639918) has left the board |
| 01/02/2018 | New Company Secretary DORAN & MINEHANE LIMITED (919639736) Appointed |
| 22/10/2017 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 15/02/2017 | New Annual Return filed |
| 18/11/2016 | New Accounts filed |
| 03/11/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 06/04/2015 | PARIO LIMITED (917673791) has left the board |
| 06/04/2015 | New Company Secretary DORAN & MINEHANE LIMITED (919639918) Appointed |
| 06/04/2015 | Change in Reg. Office |
| 14/02/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 24/02/2014 | New Annual Return filed |
| 21/03/2013 | New Board Member Angela Louise Roshier (913327316) Appointed |
| 21/03/2013 | Change in Reg. Office |
| 21/03/2013 | Roger Hart (910557988) has left the board |
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