Dif (Lse Glengall Road) Holdco Limited

13542722

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2.05 CLOCKWISE OLD TOWN HALL, BROMLEY, BR1 3FE

Incorporated 02/08/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

64209

Activities of other holding companies

Officers

Miss Helen Mary Murphy

director · Since 02/08/2021

DIRECTOR

IRISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Ms Bernadette Caitriona Mccormack

secretary · Since 01/11/2024

Mr Thibault Pierre-Marie Barrallon

director · Since 26/06/2025

ASSOCIATE DIRECTOR - DIF CAPITAL

FRENCH · UNITED KINGDOM · Age 36

Also on 8 other boards

Mr John Gerard Connelly

director · Since 26/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 32 other boards

Charges1 outstanding

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE SECU

Created 16/12/2021Registered 22/12/2021