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DIF INFRA 4 UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Dif Infra 4 Uk Limited. The company was founded 8 years ago and was given the registration number 09694164. The firm's registered office is in MARYLEBONE, LONDON. You can find them at Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DIF INFRA 4 UK LIMITED
Company Number:09694164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom, WC1 1BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Anumerate Office 2.05, Clockwise, Old Town Hall, 30 Tweedy Road, Bromley, United Kingdom, BR1 3FE

Corporate Secretary11 March 2021Active
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF

Director11 October 2022Active
Schiphol Boulevard 269, Toren D, 10e, 1118bh Schiphol, Netherlands,

Corporate Director18 December 2019Active
59-60, O'Connell Street, Limerick, Ireland,

Corporate Secretary20 July 2015Active
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF

Director12 August 2021Active
Doran & Minehane, 2nd Floor, 16 Stratford Place, Marylebone, London, England, W1C 1BF

Director31 July 2015Active
1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director20 July 2015Active
1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Director20 July 2015Active

People with Significant Control

Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, 94-96 Wigmore Street, London, England, W1U 3RF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Capital

Capital statement capital company with date currency figure.

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2024-01-17Capital

Legacy.

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2024-01-17Insolvency

Legacy.

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2024-01-17Resolution

Resolution.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-14Mortgage

Mortgage satisfy charge full.

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2023-11-07Mortgage

Mortgage satisfy charge full.

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2023-10-09Accounts

Accounts with accounts type small.

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2023-09-08Confirmation statement

Confirmation statement with no updates.

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2022-10-13Officers

Appoint person director company with name date.

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2022-10-13Officers

Termination director company with name termination date.

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2022-10-11Address

Move registers to sail company with new address.

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2022-10-11Address

Change sail address company with old address new address.

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2022-10-07Accounts

Accounts with accounts type small.

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2022-09-22Officers

Change corporate secretary company with change date.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-01-30Officers

Change corporate secretary company with change date.

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2021-10-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-10-12Accounts

Legacy.

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2021-10-12Other

Legacy.

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2021-10-12Other

Legacy.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-08-19Officers

Appoint person director company with name date.

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2021-08-19Officers

Termination director company with name termination date.

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2021-03-11Officers

Termination secretary company with name termination date.

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