DIF INFRA JV UK LTD
DORAN & MINEHANE 2ND FLOOR, 16 STRATFORD PLACE, MARYLEBONE, LONDON W1C 1BF- Active
- Private Limited Company
- Company No. 08392561
- Last Updated: 01 Mar 2024
Company Profile
DIF INFRA JV UK LTD was incorporated on Thursday, February 7, 2013 as a Private Limited Company with registered address in LONDON. DIF INFRA JV UK LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 5 days.
| Name | DIF INFRA JV UK LTD |
|---|---|
| Company number | 08392561 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DORAN & MINEHANE 2ND FLOOR 16 STRATFORD PLACE, MARYLEBONE LONDON W1C 1BF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dif Infra Yield 1 Uk Limited 16 Stratford Place, W1C 1BF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Dif Infra 3 Uk Limited 94-96 Wigmore Street, W1U 3RF |
Dates: Wednesday, April 6, 2016 - Thursday, September 21, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-43 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 March 2017 |
| Last confirmation statement dated | 07 February 2016 |
Mortgages
No mortgages have been registered against DIF INFRA JV UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DIF INFRA JV UK LTD | 07 Feb 2013 |