Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 January 2027
- Last conf. stmt
- 14 January 2026
Dif Infra Yield 1 UK Limited
- Incorporated
- 24 November 2008 (17 years)
- Previously known as
- Dif Infrastructure II UK Limited (until 23 November 2017)
- Industry
- Fund management activities (66300)
- Accounts type
- Full
- Region
- Greater London
- Address
- 2.05 Clockwise Old Town Hall30 Tweedy RoadBromleyBR1 3FE
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 July 2025
British
Born November 1960
Mccormack, Bernadette Caitriona
Secretary · Appointed 1 November 2024
Director · Appointed 11 October 2022
Irish
Born April 1981 (45)
Corporate Director · Appointed 20 December 2019
Officer history (8 former)
16 July 2025
1 November 2024
Appointed Mccormack, Bernadette Caitriona as Secretary
1 November 2024
11 October 2022
11 October 2022
11 March 2021
11 March 2021
5 March 2021
5 March 2021
20 December 2019
20 December 2019
20 December 2019
20 December 2019
31 March 2015
31 March 2015
21 October 2014
Resigned Ipfi Financial Ltd as Corporate Secretary
21 October 2014
24 November 2008
Appointed Ipfi Financial Ltd as Corporate Secretary
24 November 2008
24 November 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Dif Infra Yield 1 UK Limited This company
Amey Roads NI Holdings Limited Owns 25–50% of shares
Amey Roads NI Financial PLC Owns 75–100% of shares
Amey Roads NI Limited Owns 75–100% of shares
Blue3 (London) (Holdings) Limited Owns 25–50% of shares
Blue3 (London) Limited Owns 75–100% of shares
Dif Infra JV UK Ltd Owns 50–75% of shares
Ellenbrook Holdings Limited Owns 75–100% of shares
Ellenbrook Developments PLC Owns 75–100% of shares
Harrow Community Schools Pfi Ltd Owns 75–100% of shares
Healthcare (Barts) Limited Owns 25–50% of shares
Tricomm Housing (Portsmouth) Holdings Limited Owns 75–100% of shares
Tricomm Housing (Portsmouth) Limited Owns 75–100% of shares
Filings 104
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 October 2026 | Full accounts | 31 December 2025 | ||
| 29 January 2026 | Confirmation statement with updates | 14 January 2026 | ||
| 28 January 2026 | Statement of capital following an allotment of shares | |||
| 6 October 2025 | Full accounts | 31 December 2024 | ||
| 28 July 2025 | Appointment of a director |
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