DI

DIF INFRA JV UK LTD

Active

Company number 08392561

Bromley, England · Incorporated 7 February 2013

2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, BR1 3FE, England

Last updated on 12 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
10 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 October 2025
Next due
24 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dif Infra Yield 1 Uk Limited
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
10 April 2013
Shares allotted · 0 shares allotted
—
4 April 2013
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
8 September 2025 View
Resolution
Resolution
5 September 2025 View
Appoint Person Director Company With Name Date
Officers
28 July 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2024 View
Accounts With Accounts Type Full
Accounts
17 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
17 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2024 View
Change Person Director Company With Change Date
Officers
17 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Full
Accounts
12 October 2023 View
Appoint Person Director Company With Name Date
Officers
14 October 2022 View
Termination Director Company With Name Termination Date
Officers
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Move Registers To Registered Office Company With New Address
Address
11 October 2022 View
Change Sail Address Company With Old Address New Address
Address
11 October 2022 View
Accounts With Accounts Type Small
Accounts
30 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
22 September 2022 View
Change Corporate Secretary Company With Change Date
Officers
30 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2021 View
Accounts With Accounts Type Small
Accounts
2 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
17 March 2021 View
Appoint Corporate Secretary Company With Name Date
Officers
11 March 2021 View
Termination Secretary Company With Name Termination Date
Officers
11 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 March 2021 View
Change Corporate Director Company With Change Date
Officers
11 March 2021 View
Change To A Person With Significant Control
Persons With Significant Control
29 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
20 November 2020 View
Move Registers To Sail Company With New Address
Address
19 October 2020 View
Accounts With Accounts Type Small
Accounts
11 October 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2020 View
Appoint Person Director Company With Name Date
Officers
31 December 2019 View
Appoint Corporate Director Company With Name Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2019 View
Change Sail Address Company With New Address
Address
29 October 2019 View
Accounts With Accounts Type Small
Accounts
16 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Accounts With Accounts Type Small
Accounts
16 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Change Person Director Company With Change Date
Officers
18 January 2017 View
Accounts With Accounts Type Full
Accounts
11 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2016 View
Accounts With Accounts Type Small
Accounts
10 January 2016 View
Auditors Resignation Company
Auditors
12 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
21 September 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
1 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Change Person Director Company With Change Date
Officers
9 February 2015 View
Change Corporate Secretary Company With Change Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 October 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Capital Alter Shares Subdivision
Capital
12 June 2013 View
Capital Allotment Shares
Capital
12 June 2013 View
Capital Allotment Shares
Capital
28 May 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Person Director Company With Name
Officers
19 March 2013 View
Appoint Corporate Secretary Company With Name
Officers
19 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Director Company With Name
Officers
19 March 2013 View
Termination Secretary Company With Name
Officers
19 March 2013 View
Incorporation Company
Incorporation
7 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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