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Dif Infra 4 Uk Partner Limited, WC1 1BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DIF INFRA 4 UK PARTNER LIMITED

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

This company is commonly known as Dif Infra 4 Uk Partner Limited. The company was founded 10 years ago and was given the registration number 09270199. 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 66300 - Fund management activities.

Company Information

Name:DIF INFRA 4 UK PARTNER LIMITED
Company Number:09270199
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 October 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

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 Director10 January 2020Active
59-60, O'Connell Street, Limerick, Ireland,

Corporate Secretary31 March 2015Active
2, Hunting Gate, Hitchin, England, SG4 0TJ

Corporate Secretary24 November 2014Active
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, England, W1U 3RF

Director20 October 2014Active
1st Floor, 94-96, Wigmore Street, London, England, W1U 3RF

Director20 October 2014Active
1st Floor, 94-96 Wigmore Street, London, United Kingdom, W1U 3RF

Corporate Director20 October 2014Active

People with Significant Control

Dif Infra 4 Luxembourg Sarl
Notified on:06 April 2016
Status:Active
Country of residence:Luxembourg
Address:5 Rue Des Capucins, L-1313, ., Luxembourg,
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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