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Nom

DIF Infra Yield 1 UK Limited

Adresse
Doran And Minehane
2nd Floor
16 Stratford Place
Marylebone London
W1C 1BF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
29 janvier 2018
Company Register Address 2.05 Clockwise Old Town Hall
London
BR1 3FE
Société Numéro de Registre 06756556 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • DIF Infrastructure II UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Officers (3)

    Source: Companies House
    D&m Financial Services (uk) Limited, 30 Tweedy Road, Bromley, United Kingdom Status: Active Notified: 11/03/2021 Role: Secretary
    Dif Management B.v., Schiphol Boulevard 269 Toren D, 10e, 1118bh Schiphol, Netherlands, Status: Active Notified: 20/12/2019 Role: Director
    Murphy, Helen Mary 30 Tweedy Road, Bromley, England Status: Active Notified: 11/10/2022 Date of Birth: 04/1981 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

    Companies Controlled by This Company (6)

    gb-flag GB Blue3 (London) (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08403313 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB DIF Infra JV UK LTD Status: Active Notified: 06/04/2016 Companies House Number: 08392561 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • gb-flag GB Ellenbrook Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04318529 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harrow Community Schools PFI LTD Status: Active Notified: 06/04/2016 Companies House Number: 04364914 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Healthcare (Barts) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05489821 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Tricomm Housing (Portsmouth) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05455362 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more