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Companies/08392561

Dif Infra Jv UK Ltd

Private Limited Company · Bromley

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Dif Infra Yield 1 Uk LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 107029718
Show 1 ceased record
Dif Infra 3 Uk LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-09-21

Source record 107078473

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
JC
John ConnellyCurrent director
Appointed 2025-07-16 · 1 yr · Director
+32 others
BM
Bernadette MccormackCurrent secretary
Appointed 2024-11-01 · 1 yr
+7 others
HM
Helen MurphyCurrent director
Appointed 2022-10-11 · 3 yrs · Investment Manager
+12 others
CorpDif Management B VCurrent director
Appointed 2019-12-20 · 6 yrs
+8 others
Show 8 historical appointments
CorpD M Financial Services UK LimitedResigned secretary
Resigned 2021-03-11 · 3 yrs
LF
Louis Javier FaleroResigned director
Resigned 2021-03-05 · 1 yr · Fund Manager
AF
Andrew FreemanResigned director
Resigned 2019-12-20 · 1 yr · Investment Manager
CorpA G Secretarial LimitedResigned directorResigned secretary
Resigned 2013-02-07
MS
Michel SteenbergenResigned director
Resigned 2013-02-07 · 6 yrs · Treasurer
AR
Angela RoshierResigned director
Resigned 2013-02-07 · 6 yrs · Finance
RH
Roger HartResigned director
Resigned 2013-02-07 · Solicitor

Board profile

People with appointments
4
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active