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Dif (LSE Glengall Road) Holdco Limited

Dif (LSE Glengall Road) Holdco Limited is an active company incorporated on 2 August 2021 with the registered office located in Bromley, Greater London. Dif (LSE Glengall Road) Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13542722
Private limited company
Age
4 years
Incorporated 2 August 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 17 May 2024 (1 year 5 months ago)
Previous address was Doran & Minehane, 2nd Floor 16 Stratford Place Marylebone London W1C 1BF United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Apr 1988
Director • British • Lives in UK • Born in Jan 1986
Director • British • Lives in England • Born in Nov 1960
Director • Irish • Lives in UK • Born in Apr 1981
Director • Associate Director - Dif Capital • French • Lives in UK • Born in Nov 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Liberatis Investments Limited
Mr Laurentiu Florin Prodan, Laurentiu Florin Prodan, and 2 more are mutual people.
Active
Dif Infra Yield 1 UK Limited
John Gerard Connelly, Helen Mary Murphy, and 1 more are mutual people.
Active
Dif Infra JV UK Ltd
John Gerard Connelly, Helen Mary Murphy, and 1 more are mutual people.
Active
Ottoway (City Portfolio) UK Limited
Mr Laurentiu Florin Prodan, Laurentiu Florin Prodan, and 1 more are mutual people.
Active
Ottoway Services Limited
Mr Laurentiu Florin Prodan, Laurentiu Florin Prodan, and 1 more are mutual people.
Active
Amey Ventures Investments Limited
John Gerard Connelly and Helen Mary Murphy are mutual people.
Active
Hemiko Limited
Ritesh Ramji and Helen Mary Murphy are mutual people.
Active
Ottoway (Bond Issuer) UK Plc
Laurentiu Florin Prodan and Thibault Barrallon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£22K
Increased by £17.08K (+347%)
Turnover
Unreported
Decreased by £115 (-100%)
Employees
Unreported
Same as previous period
Total Assets
£11.15M
Increased by £11.14M (+222144%)
Total Liabilities
-£24K
Increased by £6.96K (+41%)
Net Assets
£11.13M
Increased by £11.14M (-92655%)
Debt Ratio (%)
0%
Decreased by 339.39% (-100%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
2 Months Ago on 14 Aug 2025
Mr John Gerard Connelly Appointed
4 Months Ago on 26 Jun 2025
Mr Thibault Barrallon Appointed
4 Months Ago on 26 Jun 2025
Ritesh Ramji Resigned
4 Months Ago on 26 Jun 2025
Laurentiu Florin Prodan Resigned
4 Months Ago on 26 Jun 2025
D&M Financial Services (Uk) Limited Resigned
12 Months Ago on 1 Nov 2024
Ms Bernadette Caitriona Mccormack Appointed
12 Months Ago on 1 Nov 2024
Small Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 1 August 2025 with updates
Submitted on 14 Aug 2025
Termination of appointment of Laurentiu Florin Prodan as a director on 26 June 2025
Submitted on 30 Jul 2025
Termination of appointment of Ritesh Ramji as a director on 26 June 2025
Submitted on 30 Jul 2025
Appointment of Mr Thibault Barrallon as a director on 26 June 2025
Submitted on 30 Jul 2025
Appointment of Mr John Gerard Connelly as a director on 26 June 2025
Submitted on 30 Jul 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
Accounts for a small company made up to 31 December 2023
Submitted on 7 Oct 2024
Statement of capital following an allotment of shares on 12 August 2024
Submitted on 30 Aug 2024
Repayment History
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