Dif Infra 4 Uk Partner Limited. Head office in London. Check Director.

Dif Infra 4 Uk Partner Limited, London

Dif Infra 4 Uk Partner Limited is a private limited company. Formerly, it was named Dif Esp Uk Partner Limited (it was changed on 2015-07-21). Registered at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF, the above-mentioned 9 years old firm was incorporated on 2014-10-20 and is officially classified as "fund management activities" (Standard Industrial Classification code: 66300).
1 director can be found in the business: Helen M. (appointed on 11 October 2022).

About
Name: Dif Infra 4 Uk Partner Limited
Number: 09270199
Incorporation date: 2014-10-20
End of financial year: 31 December


Address:	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
SIC code:	66300 - Fund management activities

Company staff

People with significant control

Dif Infra 4 Luxembourg Sarl

6 April 2016 - 6 April 2016

Address	5 Rue Des Capucins L-1313, ., Luxembourg, Luxembourg
Legal authority	Luxembourg Company Law
Legal form	Private Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	198430
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The target date for Dif Infra 4 Uk Partner Limited confirmation statement filing is 2024-02-06. The most current one was filed on 2023-01-23. The target date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary company Dif Infra 4 Luxembourg Sarl who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at L-1313, Luxembourg.

Company filing

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Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023 \| accounts	Free Download (13 pages)

Type		Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 22nd, November 2023 \| accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 2nd, November 2022 \| accounts	Free Download (12 pages)
AP01	On Tue, 11th Oct 2022 new director was appointed. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
TM01	Tue, 11th Oct 2022 - the day director's appointment was terminated filed on: 13th, October 2022 \| officers	Free Download (1 page)
AD03	Registered inspection location new location: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. filed on: 11th, October 2022 \| address	Free Download (1 page)
AD02	Register inspection address change date: Thu, 1st Jan 1970. New Address: Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE. Previous address: C/O Doran & Minehane 25 East Street Bromley BR1 1QE England filed on: 11th, October 2022 \| address	Free Download (1 page)
CH04	Secretary's name changed on Thu, 22nd Sep 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on Mon, 10th Jan 2022 filed on: 27th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 12th, October 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 12th, October 2021 \| accounts	Free Download (54 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 12th, October 2021 \| other	Free Download (1 page)
AP01	On Thu, 12th Aug 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
TM01	Thu, 12th Aug 2021 - the day director's appointment was terminated filed on: 19th, August 2021 \| officers	Free Download (1 page)
AD01	Address change date: Thu, 11th Mar 2021. New Address: Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF. Previous address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom filed on: 11th, March 2021 \| address	Free Download (1 page)
CH02	Directors's name changed on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP04	New secretary appointment on Thu, 11th Mar 2021 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
TM02	Thu, 11th Mar 2021 - the day secretary's appointment was terminated filed on: 11th, March 2021 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 14th, October 2020 \| accounts	Free Download (52 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 14th, October 2020 \| accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 14th, October 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 14th, October 2020 \| other	Free Download (1 page)
AD01	Address change date: Thu, 30th Jan 2020. New Address: Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF. Previous address: 1st Floor, 94-96 Wigmore Street London W1U 3RF filed on: 30th, January 2020 \| address	Free Download (1 page)
TM01	Fri, 10th Jan 2020 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
TM01	Fri, 10th Jan 2020 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
TM01	Fri, 10th Jan 2020 - the day director's appointment was terminated filed on: 14th, January 2020 \| officers	Free Download (1 page)
AP02	New member appointment on Fri, 10th Jan 2020. filed on: 14th, January 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019 \| accounts	Free Download (47 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, October 2019 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 18th, October 2018 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 9th, October 2018 \| accounts	Free Download (53 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (3 pages)
CH01	On Fri, 2nd Mar 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 19th Oct 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
CH02	Directors's name changed on Thu, 19th Oct 2017 filed on: 19th, October 2017 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 16th, October 2017 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2016 filed on: 16th, October 2017 \| accounts	Free Download (10 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 16th, October 2017 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 22nd, July 2016 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 22nd, July 2016 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 22nd, July 2016 \| accounts	Free Download (53 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 22nd, July 2016 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 092701990002, created on Tue, 29th Sep 2015 filed on: 7th, October 2015 \| mortgage	Free Download (29 pages)
CH04	Secretary's name changed on Tue, 1st Sep 2015 filed on: 17th, September 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 092701990001, created on Thu, 13th Aug 2015 filed on: 19th, August 2015 \| mortgage	Free Download (46 pages)
AP01	On Fri, 31st Jul 2015 new director was appointed. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
CERTNM	Company name changed dif esp uk partner LIMITEDcertificate issued on 21/07/15 filed on: 21st, July 2015 \| change of name	Free Download (3 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015 with full list of members filed on: 20th, July 2015 \| annual return	Free Download (4 pages)
TM02	Tue, 31st Mar 2015 - the day secretary's appointment was terminated filed on: 1st, April 2015 \| officers	Free Download (1 page)
AP04	New secretary appointment on Tue, 31st Mar 2015 filed on: 1st, April 2015 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 1st Apr 2015. New Address: 1St Floor, 94-96 Wigmore Street London W1U 3RF. Previous address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ England filed on: 1st, April 2015 \| address	Free Download (1 page)
AP04	New secretary appointment on Mon, 24th Nov 2014 filed on: 26th, November 2014 \| officers	Free Download (2 pages)
AD01	Address change date: Wed, 26th Nov 2014. New Address: 2 Hunting Gate Hitchin Hertfordshire SG4 0TJ. Previous address: Tubs Hill House London Road Sevenoaks TN13 1BL United Kingdom filed on: 26th, November 2014 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Thu, 31st Dec 2015 filed on: 26th, November 2014 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, October 2014 \| incorporation	Free Download (23 pages)
SH01	Capital declared on Mon, 20th Oct 2014: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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