Dif (Lse Glengall Road) Holdco Limited

Active13542722 Private limited company
Incorporated
2 August 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Small
Region
Greater London
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2025
British
Born November 1960
Director · Appointed 26 June 2025
French
Born November 1989
Mccormack, Bernadette Caitriona
Secretary · Appointed 1 November 2024
Director · Appointed 2 August 2021
Irish
Born April 1981 (45)
Officer history (4 former)
26 June 2025
Appointed Connelly, John Gerard as Director
26 June 2025
Appointed Barrallon, Thibault Pierre-Marie as Director
26 June 2025
Resigned Prodan, Laurentiu Florin as Director
26 June 2025
Resigned Ramji, Ritesh as Director
1 November 2024
Appointed Mccormack, Bernadette Caitriona as Secretary
1 November 2024
Resigned D&M Financial Services (UK) Limited as Corporate Secretary
20 December 2023
Appointed Prodan, Laurentiu Florin as Director
20 December 2023
Resigned Anand, Neeti Mukundrai as Director
2 August 2021
Appointed Murphy, Helen Mary as Director
2 August 2021
Appointed Anand, Neeti Mukundrai as Director
2 August 2021
Appointed D&M Financial Services (UK) Limited as Corporate Secretary
2 August 2021
Appointed Ramji, Ritesh as Director

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.

Holdings 1

Companies where Dif (Lse Glengall Road) Holdco Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
19 August 2026Confirmation statement with no updates1 August 2026

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