DIF INFRA YIELD 1 UK LIMITED
Overview
| Company Name | DIF INFRA YIELD 1 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06756556 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIF INFRA YIELD 1 UK LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DIF INFRA YIELD 1 UK LIMITED located?
| Registered Office Address | 2.05 Clockwise Old Town Hall 30 Tweedy Road BR1 3FE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIF INFRA YIELD 1 UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIF INFRASTRUCTURE II UK LIMITED | Nov 24, 2008 | Nov 24, 2008 |
What are the latest accounts for DIF INFRA YIELD 1 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIF INFRA YIELD 1 UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for DIF INFRA YIELD 1 UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Dec 15, 2025
| 3 pages | SH01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Appointment of Mr John Gerard Connelly as a director on Jul 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 69 pages | AA | ||
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 May 17, 2024 | 1 pages | AD01 | ||
Director's details changed for Miss Helen Mary Murphy on May 17, 2024 | 2 pages | CH01 | ||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 68 pages | AA | ||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Ms Helen Mary Murphy as a director on Oct 11, 2022 | 2 pages | AP01 | ||
Termination of appointment of Louis Javier Falero as a director on Oct 11, 2022 | 1 pages | TM01 | ||
Register(s) moved to registered office address Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF | 1 pages | AD04 | ||
Register inspection address has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE | 1 pages | AD02 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Secretary's details changed for D&M Financial Services (Uk) Limited on Sep 22, 2022 | 1 pages | CH04 | ||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Doran & Minehane Uk Limited on Jan 10, 2022 | 1 pages | CH04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 21 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of DIF INFRA YIELD 1 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | 331304690001 | |||||||||||||||
| CONNELLY, John Gerard | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | England | British | 323811250001 | |||||||||||||
| MURPHY, Helen Mary | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | United Kingdom | Irish | 279366370001 | |||||||||||||
| DIF MANAGEMENT B.V. | Director | Toren D, 10e 1118bh Schiphol Schiphol Boulevard 269 Netherlands |
| 265674780001 | ||||||||||||||
| D&M FINANCIAL SERVICES (UK) LIMITED | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05, Clockwise United Kingdom |
| 265356480007 | ||||||||||||||
| DORAN & MINEHANE LIMITED | Secretary | O'Connell Street Limerick 59-60 Ireland |
| 196397360001 | ||||||||||||||
| IPFI FINANCIAL LTD | Secretary | Priory Way SG4 9BH Hitchin 9 Hertfordshire United Kingdom |
| 133923270001 | ||||||||||||||
| PARIO LIMITED | Secretary | Hunting Gate SG4 0TJ Hitchin 2 Hertfordshire England |
| 149862840001 | ||||||||||||||
| FALERO, Louis Javier | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | 301858300001 | |||||||||||||
| FREEMAN, Andrew Derek | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | 213250400001 | |||||||||||||
| MANSFIELD, Christopher John | Director | Wigmore Street W1U 3RF London 1st Floor, 94-96 | United Kingdom | British | 12504700003 | |||||||||||||
| NASH, Paul William | Director | Wigmore Street W1U 3RF London 1st Floor, 94-96 | United Kingdom | British | 131159260001 |
What are the latest statements on persons with significant control for DIF INFRA YIELD 1 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 24, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0