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Dif Infra Jv Uk Ltd (reg no 08392561) is a private limited company founded on 2013-02-07 originating in England. The company is registered at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF. Dif Infra Jv Uk Ltd is operating under Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Dif Infra Jv Uk Ltd
Number	08392561
Date of Incorporation:	Thursday 7th February 2013
End of financial year:	31 December
Address:	Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, W1C 1BF
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 1 managing director that can be found in this business, we can name: Helen M. (in the company from 11 October 2022). 1 secretary is present: Bernadette M. (appointed on 01 November 2024). The Companies House indexes 2 persons of significant control, namely: Dif Infra Yield 1 Uk Limited can be found at Old Town Hall, 30 Tweedy Road, BR1 3FE Bromley. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dif Infra 3 Uk Limited can be found at 94-96 Wigmore Street, W1U 3RF London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Dif Infra Yield 1 Uk Limited

6 April 2016

Address	2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England And Wales
Registration number	06756556
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Dif Infra 3 Uk Limited

6 April 2016 - 21 September 2017

Address	1st Floor 94-96 Wigmore Street, London, W1U 3RF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	08069047
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(TM02) Secretary's appointment terminated on Fri, 1st Nov 2024 filed on: 16th, January 2025 \| officers	Free Download (1 page)

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(TM02) Secretary's appointment terminated on Fri, 1st Nov 2024 filed on: 16th, January 2025 \| officers	Free Download (1 page)
(AP03) On Fri, 1st Nov 2024, company appointed a new person to the position of a secretary filed on: 16th, January 2025 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2023 filed on: 17th, September 2024 \| accounts	Free Download (21 pages)
(CH01) On Fri, 17th May 2024 director's details were changed filed on: 17th, May 2024 \| officers	Free Download (2 pages)
(AD01) Change of registered address from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England on Fri, 17th May 2024 to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE filed on: 17th, May 2024 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 12th, October 2023 \| accounts	Free Download (21 pages)
(AP01) On Tue, 11th Oct 2022 new director was appointed. filed on: 14th, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 11th Oct 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
(AD04) Registers new location: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. filed on: 11th, October 2022 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England at an unknown date to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE filed on: 11th, October 2022 \| address	Free Download (1 page)
(AA) Small company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022 \| accounts	Free Download (21 pages)
(CH04) Secretary's name changed on Thu, 22nd Sep 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 10th Jan 2022 filed on: 30th, January 2022 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 31st Dec 2020 filed on: 2nd, September 2021 \| accounts	Free Download (21 pages)
(AP01) On Fri, 5th Mar 2021 new director was appointed. filed on: 17th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 5th Mar 2021 filed on: 17th, March 2021 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AP04) On Thu, 11th Mar 2021, company appointed a new person to the position of a secretary filed on: 11th, March 2021 \| officers	Free Download (2 pages)
(CH02) Directors's name changed on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom on Thu, 11th Mar 2021 to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF filed on: 11th, March 2021 \| address	Free Download (1 page)
(AD03) Registered inspection location new location: C/O Doran & Minehane 25 East Street Bromley BR1 1QE. filed on: 19th, October 2020 \| address	Free Download (1 page)
(AA) Small company accounts made up to Tue, 31st Dec 2019 filed on: 11th, October 2020 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 1st Floor, 94-96 Wigmore Street London W1U 3RF England on Thu, 30th Jan 2020 to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF filed on: 30th, January 2020 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AP02) New person appointed on Fri, 20th Dec 2019 to the position of a member filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 20th Dec 2019 filed on: 31st, December 2019 \| officers	Free Download (1 page)
(AP01) On Fri, 20th Dec 2019 new director was appointed. filed on: 31st, December 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Sun, 31st Dec 2017 filed on: 6th, October 2018 \| accounts	Free Download (15 pages)
(AA) Small company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (13 pages)
(CH01) On Wed, 18th Jan 2017 director's details were changed filed on: 18th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 11th, November 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 7th Feb 2016 filed on: 29th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 29th Feb 2016: 833.58 GBP capital
(AA) Small company accounts made up to Wed, 31st Dec 2014 filed on: 10th, January 2016 \| accounts	Free Download (6 pages)
(AUD) Resignation of an auditor filed on: 12th, November 2015 \| auditors	Free Download (2 pages)
(CH04) Secretary's name changed on Tue, 1st Sep 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
(AD01) Change of registered address from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on Wed, 1st Apr 2015 to 1St Floor, 94-96 Wigmore Street London W1U 3RF filed on: 1st, April 2015 \| address	Free Download (1 page)
(AP04) On Tue, 31st Mar 2015, company appointed a new person to the position of a secretary filed on: 1st, April 2015 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 31st Mar 2015 filed on: 1st, April 2015 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Mon, 9th Feb 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(CH01) On Mon, 9th Feb 2015 director's details were changed filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 7th Feb 2015 filed on: 9th, February 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, December 2014 \| accounts	Free Download (11 pages)
(AD01) Change of registered address from C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL on Sat, 11th Oct 2014 to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ filed on: 11th, October 2014 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2013 filed on: 26th, September 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Fri, 7th Feb 2014 filed on: 20th, February 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Thu, 4th Apr 2013: 462.08 GBP filed on: 12th, June 2013 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on Thu, 4th Apr 2013 filed on: 12th, June 2013 \| capital	Free Download (5 pages)
(SH01) Capital declared on Wed, 10th Apr 2013: 833.58 GBP filed on: 28th, May 2013 \| capital	Free Download (4 pages)
(AD01) Company moved to new address on Tue, 19th Mar 2013. Old Address: 100 Barbirolli Square Manchester M2 3AB United Kingdom filed on: 19th, March 2013 \| address	Free Download (1 page)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 19th Mar 2013 filed on: 19th, March 2013 \| officers	Free Download (1 page)
(AP01) On Tue, 19th Mar 2013 new director was appointed. filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(AP04) On Tue, 19th Mar 2013, company appointed a new person to the position of a secretary filed on: 19th, March 2013 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 7th, February 2013 \| incorporation

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