DIF INFRA 4 UK LIMITED
Overview
| Company Name | DIF INFRA 4 UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09694164 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIF INFRA 4 UK LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is DIF INFRA 4 UK LIMITED located?
| Registered Office Address | 2.05 Clockwise Old Town Hall 30 Tweedy Road BR1 3FE Bromley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DIF INFRA 4 UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DIF INFRA 4 UK LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2025 |
| Overdue | No |
What are the latest filings for DIF INFRA 4 UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on Jul 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on Nov 01, 2024 | 1 pages | TM02 | ||||||||||||||
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on Nov 01, 2024 | 2 pages | AP03 | ||||||||||||||
Statement of capital on Dec 10, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 78 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Miss Helen Mary Murphy on May 17, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on May 17, 2024 | 1 pages | AD01 | ||||||||||||||
Statement of capital on Feb 01, 2024
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 096941640001 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096941640002 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 096941640003 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DIF INFRA 4 UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCCORMACK, Bernadette Caitriona | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | 331302820001 | |||||||||||||||
| MURPHY, Helen Mary | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | United Kingdom | Irish | 279366370001 | |||||||||||||
| VAN BEEK, Ronald Nicolaas Antonius Gerardus | Director | Old Town Hall 30 Tweedy Road BR1 3FE Bromley 2.05 Clockwise England | Luxembourg | Dutch | 338478200001 | |||||||||||||
| DIF MANAGEMENT B.V. | Director | Toren D, 10e 1118bh Schiphol Schiphol Boulevard 269 Netherlands |
| 265674780001 | ||||||||||||||
| D&M FINANCIAL SERVICES (UK) LIMITED | Secretary | Old Town Hall 30 Tweedy Road BR1 3FE Bromley Anumerate Office 2.05, Clockwise United Kingdom |
| 265356480007 | ||||||||||||||
| DORAN & MINEHANE | Secretary | O'Connell Street Limerick 59-60 Ireland |
| 200007740001 | ||||||||||||||
| FALERO, Louis Javier | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | 301858300001 | |||||||||||||
| FREEMAN, Andrew Derek | Director | 2nd Floor 16 Stratford Place, Marylebone W1C 1BF London Doran & Minehane England | England | British | 213250400001 | |||||||||||||
| MANSFIELD, Christopher John | Director | 94-96 Wigmore Street W1U 3RF London 1st Floor United Kingdom | United Kingdom | British | 12504700003 | |||||||||||||
| NASH, Paul William | Director | 94-96 Wigmore Street W1U 3RF London 1st Floor United Kingdom | United Kingdom | British | 131159260001 |
Who are the persons with significant control of DIF INFRA 4 UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership | Apr 06, 2016 | 94-96 Wigmore Street W1U 3RF London 1st Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for DIF INFRA 4 UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 19, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0