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Dif Infra Yield 1 UK Limited

Dif Infra Yield 1 UK Limited is an active company incorporated on 24 November 2008 with the registered office located in Bromley, Greater London. Dif Infra Yield 1 UK Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06756556
Private limited company
Age
16 years
Incorporated 24 November 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manager • Irish • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Dif Infra JV UK Ltd
D&M Financial Services (UK) Limited, Helen Mary Murphy, and 2 more are mutual people.
Active
Dif Infra 4 UK Partner Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Tamblin Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
D&M Financial Services (UK) Limited, Helen Mary Murphy, and 1 more are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy and John Gerard Connelly are mutual people.
Active
Liberatis Investments Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Amey Roads Ni Holdings Limited
Helen Mary Murphy and John Gerard Connelly are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.22M
Increased by £1.14M (+1446%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£96.83M
Increased by £891K (+1%)
Total Liabilities
-£71.47M
Increased by £2.27M (+3%)
Net Assets
£25.37M
Decreased by £1.38M (-5%)
Debt Ratio (%)
74%
Increased by 1.68% (+2%)
Latest Activity
Mr John Gerard Connelly Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Jan 2025
D&M Financial Services (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Ms Bernadette Caitriona Mccormack Appointed
10 Months Ago on 1 Nov 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Miss Helen Mary Murphy Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 7 Months Ago on 30 Jan 2023
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Documents
Appointment of Mr John Gerard Connelly as a director on 16 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 25 Jan 2025
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 17 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 30 Jan 2023
Repayment History
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