DIF Management UK Limited

Company Name	DIF Management UK Limited
Directors	Christopher John Mansfield and Angela Louise Roshier
Company Status	Active
Company Number	06570536
Category	Private Limited Company
Incorporation Date	18 April 2008(16 years ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher John Mansfield
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 December 2008(7 months, 2 weeks after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF

Director Name	Mrs Angela Louise Roshier
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	13 February 2023(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF

Secretary Name	D&M Financial Services (UK) Limited (Corporation)
Status	Current
Appointed	11 March 2021(12 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Correspondence Address	Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE

Director Name	Mr Wim Blaasse
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Charlotte Van Pallanotlaan 3 1902 Mr Castricum Netherlands

Director Name	Mr Engel Johan Roelof Koolhaas
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Fund Manager
Country of Residence	Netherlands
Correspondence Address	66 Gildenring 3981 Jg Bunnik The Netherlands

Secretary Name	Mr Engel Johan Roelof Koolhaas
Nationality	Dutch
Status	Resigned
Appointed	18 April 2008(same day as company formation)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	66 Gildenring 3981 Jg Bunnik The Netherlands

Director Name	Mr Paul William Nash
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2008(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 10 May 2018)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor 94 - 96 Wigmore Street London W1U 3RF

Director Name	Mr Andrew Derek Freeman
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2018(10 years after company formation)
Appointment Duration	4 years, 9 months (resigned 13 February 2023)
Role	Investment Manager
Country of Residence	England
Correspondence Address	Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF

Secretary Name	IPFI Financial Ltd (Corporation)
Status	Resigned
Appointed	28 May 2008(1 month, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 16 October 2014)
Correspondence Address	9 Priory Way Hitchin Hertfordshire SG4 9BH

Secretary Name	Pario Limited (Corporation)
Status	Resigned
Appointed	16 October 2014(6 years, 6 months after company formation)
Appointment Duration	6 months, 1 week (resigned 21 April 2015)
Correspondence Address	Tubs Hill House London Road Sevenoaks Kent TN13 1BL

Secretary Name	Doran & Minehane Limited (Corporation)
Status	Resigned
Appointed	21 April 2015(7 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 March 2021)
Correspondence Address	59-60 O'Connell Street Limerick Ireland

Location

Registered Address	Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Dif Management Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£410,410
Cash	£1,594,453
Current Liabilities	£2,306,740

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 April 2023 (1 year ago)
Next Return Due	19 April 2024 (overdue)

Filing History

11 March 2021	Appointment of Doran & Minehane Uk Limited as a director on 11 March 2021 (2 pages)
11 March 2021	Termination of appointment of Doran & Minehane Limited as a secretary on 11 March 2021 (1 page)
20 April 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020	Registered office address changed from C/O Doran & Minehane 1st Floor 94 - 96 Wigmore Street London W1U 3RF to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London W1C 1BF on 30 January 2020 (1 page)
16 December 2019	Full accounts made up to 30 September 2019 (23 pages)
29 October 2019	Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE (1 page)
17 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
25 January 2019	Full accounts made up to 30 September 2018 (23 pages)
14 May 2018	Appointment of Mr Andrew Derek Freeman as a director on 10 May 2018 (2 pages)
14 May 2018	Termination of appointment of Paul William Nash as a director on 10 May 2018 (1 page)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
1 February 2018	Full accounts made up to 30 September 2017 (22 pages)
19 October 2017	Director's details changed for Mr Paul William Nash on 19 October 2017 (2 pages)
19 October 2017	Director's details changed for Mr Christopher John Mansfield on 19 October 2017 (2 pages)
21 June 2017	Current accounting period shortened from 31 December 2017 to 30 September 2017 (1 page)
8 May 2017	Full accounts made up to 31 December 2016 (20 pages)
5 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 July 2016	Full accounts made up to 31 December 2015 (18 pages)
9 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (6 pages)
21 September 2015	Secretary's details changed for Doran & Minehane Limited on 1 September 2015 (1 page)
21 September 2015	Secretary's details changed for Doran & Minehane Limited on 1 September 2015 (1 page)
21 September 2015	Secretary's details changed for Doran & Minehane Limited on 1 September 2015 (1 page)
27 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (40 pages)
27 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
27 July 2015	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 (40 pages)
27 July 2015	Audit exemption subsidiary accounts made up to 31 December 2014 (4 pages)
3 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (6 pages)
3 May 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-05-03 GBP 2 (6 pages)
24 April 2015	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to C/O Doran & Minehane 1St Floor 94 - 96 Wigmore Street London W1U 3RF on 24 April 2015 (1 page)
24 April 2015	Appointment of Doran & Minehane Limited as a secretary on 21 April 2015 (2 pages)
24 April 2015	Registered office address changed from 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England to C/O Doran & Minehane 1St Floor 94 - 96 Wigmore Street London W1U 3RF on 24 April 2015 (1 page)
24 April 2015	Termination of appointment of Pario Limited as a secretary on 21 April 2015 (1 page)
24 April 2015	Termination of appointment of Pario Limited as a secretary on 21 April 2015 (1 page)
24 April 2015	Appointment of Doran & Minehane Limited as a secretary on 21 April 2015 (2 pages)
12 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
12 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 January 2015	Notice of agreement to exemption from audit of accounts for period ending 31/12/14 (1 page)
12 January 2015	Audit exemption statement of guarantee by parent company for period ending 31/12/14 (3 pages)
17 October 2014	Termination of appointment of Ipfi Financial Ltd as a secretary on 16 October 2014 (1 page)
17 October 2014	Appointment of Pario Limited as a secretary on 16 October 2014 (2 pages)
17 October 2014	Termination of appointment of Ipfi Financial Ltd as a secretary on 16 October 2014 (1 page)
17 October 2014	Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 17 October 2014 (1 page)
17 October 2014	Registered office address changed from C/O C/O Appleyards Ltd Tubs Hill House London Road Sevenoaks Kent TN13 1BL to 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ on 17 October 2014 (1 page)
17 October 2014	Appointment of Pario Limited as a secretary on 16 October 2014 (2 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 May 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
23 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 2 (6 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
22 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (6 pages)
12 April 2013	Termination of appointment of Wim Blaasse as a director (1 page)
12 April 2013	Termination of appointment of Wim Blaasse as a director (1 page)
29 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 January 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 August 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 2 (4 pages)
31 August 2012	Statement of capital following an allotment of shares on 22 August 2012 GBP 2 (4 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
10 August 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
22 April 2012	Secretary's details changed for Ipfi Financial Ltd on 22 April 2012 (2 pages)
22 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
22 April 2012	Annual return made up to 18 April 2012 with a full list of shareholders (6 pages)
22 April 2012	Secretary's details changed for Ipfi Financial Ltd on 22 April 2012 (2 pages)
1 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
1 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
31 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
1 February 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
1 February 2011	Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU United Kingdom on 1 February 2011 (1 page)
1 February 2011	Registered office address changed from Appleyards House 72 Brighton Road Horsham West Sussex RH13 5BU United Kingdom on 1 February 2011 (1 page)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
24 January 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
5 May 2010	Director's details changed for Mr Wim Blaasse on 18 April 2010 (2 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
5 May 2010	Secretary's details changed for Ipfi Financial Ltd on 18 April 2010 (2 pages)
5 May 2010	Director's details changed for Mr Wim Blaasse on 18 April 2010 (2 pages)
5 May 2010	Secretary's details changed for Ipfi Financial Ltd on 18 April 2010 (2 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
16 January 2010	Total exemption full accounts made up to 30 April 2009 (6 pages)
14 May 2009	Registered office changed on 14/05/2009 from darren barclay appleyards house 72 brighton road horsham RH13 5BU (1 page)
14 May 2009	Registered office changed on 14/05/2009 from darren barclay appleyards house 72 brighton road horsham RH13 5BU (1 page)
23 April 2009	Return made up to 18/04/09; full list of members (4 pages)
23 April 2009	Return made up to 18/04/09; full list of members (4 pages)
19 December 2008	Director appointed christopher john mansfield (2 pages)
19 December 2008	Director appointed christopher john mansfield (2 pages)
18 June 2008	Appointment terminated director and secretary engel koolhaas (1 page)
18 June 2008	Appointment terminated director and secretary engel koolhaas (1 page)
13 June 2008	Secretary appointed ipfi financial LTD (2 pages)
13 June 2008	Director appointed paul william nash (2 pages)
13 June 2008	Director appointed paul william nash (2 pages)
13 June 2008	Secretary appointed ipfi financial LTD (2 pages)
18 April 2008	Incorporation (18 pages)
18 April 2008	Incorporation (18 pages)

DIF Management UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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