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Dif Infra JV UK Ltd

Dif Infra JV UK Ltd is an active company incorporated on 7 February 2013 with the registered office located in Bromley, Greater London. Dif Infra JV UK Ltd was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08392561
Private limited company
Age
12 years
Incorporated 7 February 2013
Size
Unreported
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
Last change occurred 4 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 • British • Lives in England • Born in Nov 1960
Director • Investment Manager • Irish • Lives in UK • Born in Apr 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Dif Infra Yield 1 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, 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
£38K
Decreased by £94K (-71%)
Turnover
£2.54M
Increased by £1.72M (+211%)
Employees
Unreported
Same as previous period
Total Assets
£44.36M
Decreased by £265K (-1%)
Total Liabilities
-£14K
Decreased by £9K (-39%)
Net Assets
£44.35M
Decreased by £256K (-1%)
Debt Ratio (%)
0%
Decreased by 0.02% (-39%)
Latest Activity
Mr John Gerard Connelly Appointed
1 Month Ago on 16 Jul 2025
Ms Bernadette Caitriona Mccormack Appointed
10 Months Ago on 1 Nov 2024
D&M Financial Services (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Confirmation Submitted
10 Months Ago on 24 Oct 2024
Full Accounts Submitted
11 Months Ago on 17 Sep 2024
Dif Infra Yield 1 Uk Limited (PSC) Details Changed
1 Year 3 Months Ago on 17 May 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 10 Months Ago on 19 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Resolutions
Submitted on 5 Sep 2025
Appointment of Mr John Gerard Connelly as a director on 16 July 2025
Submitted on 28 Jul 2025
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 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
Change of details for Dif Infra Yield 1 Uk Limited as a person with significant control on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 19 Oct 2023
Repayment History
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