Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Dif Infra JV UK Ltd
- Incorporated
- 7 February 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 2.05 Clockwise Old Town Hall30 Tweedy RoadBromleyBR1 3FE
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 (11 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
Resigned Steenbergen, Michel as Director
20 December 2019
31 March 2015
31 March 2015
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
7 February 2013
Appointed Steenbergen, Michel as Director
7 February 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06756556
Former controllers (1)
21 September 2017
Ceased Dif Infra 3 UK Limited — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
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 This company 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 78
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 October 2026 | Confirmation statement with no updates | 10 October 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 10 October 2025 | ||
| 8 September 2025 | Full accounts | 31 December 2024 | ||
| 5 September 2025 | Resolutions |
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