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Name

DIF Infra 3 UK Limited
Address
Doran & Minehane 2nd Floor
16 Stratford Place, Marylebone
London
W1C 1BF
VAT ID no VAT ID available
Company No. 08069047 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)66300 - Fund management activities
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

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: 18/12/2019 Role: Director
Murphy, Helen Mary 16 Stratford Place, Marylebone, London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
Anand, Neeti Mukundrai 16 Stratford Place, Marylebone, London, England Status: Ceased Notified: 12/08/2021 Ceased: 20/12/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

gb-flag Grove Village Limited Status: Active Notified: 06/04/2016 Companies House Number: 04627055 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Justice Support Services (North Kent) Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05826005 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 Chrysalis (Stanhope) Holdings Limited Status: Ceased Notified: 22/03/2018 Ceased: 04/02/2020 Companies House Number: 05965617 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 DIF BID CO Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/01/2020 Companies House Number: 09281082 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%
  • Right to appoint and remove directors
    •
    gb-flag GB DIF Infra JV UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2017 Companies House Number: 08392561 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%
  • Right to appoint and remove directors
    •
    gb-flag GB Wlhc Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 07052815 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 Yorkshire Transformations Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/02/2020 Companies House Number: 05047771 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •