Introduction
Watch Company
D
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. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DIF (LSE GLENGALL ROAD) HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13542722
LTD Company
Age
4 Years
Incorporated 2 August 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 August 2025 (8 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 15 August 2026
For period ending 1 August 2026
Address
2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley, BR1 3FE,
Previous Addresses
Doran & Minehane, 2nd Floor 16 Stratford Place Marylebone London W1C 1BF United Kingdom
From: 2 August 2021To: 17 May 2024
17 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Share Issue
Mar 24
Capital Alter Shares Subdivision
Share Issue
Apr 24
Capital Alter Shares Subdivision
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Apr 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jul 24
Capital Allotment Shares
Funding Round
Aug 24
Capital Allotment Shares
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Director Left
Jul 25
Termination Director Company With Name T...
9
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
MCCORMACK, Bernadette Caitriona
ActiveOld Town Hall, BromleyBR1 3FE
Secretary
Appointed 01 Nov 2024
MCCORMACK, Bernadette Caitriona
Old Town Hall, BromleyBR1 3FE
Secretary
01 Nov 2024
Active
BARRALLON, Thibault Pierre-Marie
ActiveOld Town Hall, BromleyBR1 3FE
Born November 1989
Director
Appointed 26 Jun 2025
BARRALLON, Thibault Pierre-Marie
Old Town Hall, BromleyBR1 3FE
Born November 1989
Director
26 Jun 2025
Active
CONNELLY, John Gerard
ActiveOld Town Hall, BromleyBR1 3FE
Born November 1960
Director
Appointed 26 Jun 2025
CONNELLY, John Gerard
Old Town Hall, BromleyBR1 3FE
Born November 1960
Director
26 Jun 2025
Active
MURPHY, Helen Mary
ActiveOld Town Hall, BromleyBR1 3FE
Born April 1981
Director
Appointed 02 Aug 2021
MURPHY, Helen Mary
Old Town Hall, BromleyBR1 3FE
Born April 1981
Director
02 Aug 2021
Active
D&M FINANCIAL SERVICES (UK) LIMITED
ResignedOld Town Hall, BromleyBR1 3FE
Corporate secretary
Appointed 02 Aug 2021
Resigned 01 Nov 2024
D&M FINANCIAL SERVICES (UK) LIMITED
Old Town Hall, BromleyBR1 3FE
Corporate secretary
02 Aug 2021
Resigned 01 Nov 2024
Resigned
ANAND, Neeti Mukundrai
Resigned16 Stratford Place, LondonW1C 1BF
Born November 1984
Director
Appointed 02 Aug 2021
Resigned 20 Dec 2023
ANAND, Neeti Mukundrai
16 Stratford Place, LondonW1C 1BF
Born November 1984
Director
02 Aug 2021
Resigned 20 Dec 2023
Resigned
PRODAN, Laurentiu Florin
ResignedOld Town Hall, BromleyBR1 3FE
Born April 1988
Director
Appointed 20 Dec 2023
Resigned 26 Jun 2025
PRODAN, Laurentiu Florin
Old Town Hall, BromleyBR1 3FE
Born April 1988
Director
20 Dec 2023
Resigned 26 Jun 2025
Resigned
RAMJI, Ritesh
ResignedOld Town Hall, BromleyBR1 3FE
Born January 1986
Director
Appointed 02 Aug 2021
Resigned 26 Jun 2025
RAMJI, Ritesh
Old Town Hall, BromleyBR1 3FE
Born January 1986
Director
02 Aug 2021
Resigned 26 Jun 2025
Resigned
Filing History
42
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 July 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 January 2025
17 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 April 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2024
22 September 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
22 September 2022
30 January 2022
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 January 2022
22 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2021
23 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
23 September 2021