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

Dif Infra 4 Uk Limited, London

Dif Infra 4 Uk Limited is a private limited company. Located at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF, the above-mentioned 8 years old company was incorporated on 2015-07-20 and is classified as "activities of financial services holding companies" (SIC code: 64205).
1 director can be found in the business: Helen M. (appointed on 11 October 2022).

About
Name: Dif Infra 4 Uk Limited
Number: 09694164
Incorporation date: 2015-07-20
End of financial year: 31 December


Address:	Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership

6 April 2016 - 6 April 2016

Address	1st Floor 94-96 Wigmore Street, London, W1U 3RF, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09270199
Nature of control:	75,01-100% shares 75,01-100% voting rights significiant influence or control

The date for Dif Infra 4 Uk Limited confirmation statement filing is 2024-09-14. The last confirmation statement was sent on 2023-08-31. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only business Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership who owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at 94-96 Wigmore Street, W1U 3RF London.

Company filing

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Type		Free download
SH19	Capital declared on February 1, 2024: 1.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)

Type		Free download
SH19	Capital declared on February 1, 2024: 1.00 GBP filed on: 1st, February 2024 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 05/01/23 filed on: 17th, January 2024 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 17th, January 2024 \| resolution	Free Download (2 pages)
SH20	Statement by Directors filed on: 17th, January 2024 \| capital	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 14th, November 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 7th, November 2023 \| mortgage	Free Download (1 page)
AA	Accounts for a small company made up to December 31, 2022 filed on: 9th, October 2023 \| accounts	Free Download (21 pages)
AP01	On October 11, 2022 new director was appointed. filed on: 13th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: October 10, 2022 filed on: 13th, October 2022 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from C/O Doran & Minehane 25 East Street Bromley BR1 1QE England to Anumerate - Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE at an unknown date filed on: 11th, October 2022 \| address	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)
AA	Accounts for a small company made up to December 31, 2021 filed on: 7th, October 2022 \| accounts	Free Download (20 pages)
CH04	Secretary's name changed on September 22, 2022 filed on: 22nd, September 2022 \| officers	Free Download (1 page)
CH04	Secretary's name changed on January 10, 2022 filed on: 30th, January 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2020 filed on: 21st, October 2021 \| accounts	Free Download (17 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)
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)
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)
AP01	On August 12, 2021 new director was appointed. filed on: 19th, August 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: August 12, 2021 filed on: 19th, August 2021 \| officers	Free Download (1 page)
CH02	Directors's name changed on March 11, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on March 11, 2021 filed on: 11th, March 2021 \| officers	Free Download (1 page)
AP04	On March 11, 2021 - new secretary appointed filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF on March 11, 2021 filed on: 11th, March 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2019 filed on: 7th, November 2020 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, November 2020 \| accounts	Free Download
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)
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)
AD01	Registered office address changed from 1st Floor 94-96 Wigmore Street London W1U 3RF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on January 30, 2020 filed on: 30th, January 2020 \| address	Free Download (1 page)
AD01	Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF United Kingdom to Doran & Minehane 2nd Floor 16 Stratford Place Marylebone, London WC1 1BF on January 30, 2020 filed on: 30th, January 2020 \| address	Free Download (1 page)
TM01	Director appointment termination date: December 18, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
AP02	New member was appointed on December 18, 2019 filed on: 8th, January 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: December 18, 2019 filed on: 8th, January 2020 \| officers	Free Download (1 page)
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 made up to December 31, 2018 filed on: 16th, October 2019 \| accounts	Free Download (19 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)
AA	Audit exemption subsidiary accounts made up to December 31, 2017 filed on: 18th, October 2018 \| accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 12th, September 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 March 2, 2018 director's details were changed filed on: 5th, March 2018 \| officers	Free Download (2 pages)
CH01	On October 19, 2017 director's details were changed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
MR01	Registration of charge 096941640004, created on September 22, 2017 filed on: 29th, September 2017 \| mortgage	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, September 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, September 2017 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to December 31, 2016 filed on: 13th, June 2017 \| accounts	Free Download (20 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 13th, June 2017 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 13th, June 2017 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 13th, June 2017 \| accounts	Free Download (53 pages)
MR01	Registration of charge 096941640003, created on September 21, 2016 filed on: 26th, September 2016 \| mortgage	Free Download (42 pages)
MR01	Registration of charge 096941640002, created on September 29, 2015 filed on: 7th, October 2015 \| mortgage	Free Download (28 pages)
CH04	Secretary's name changed on September 1, 2015 filed on: 21st, September 2015 \| officers	Free Download (1 page)
MR01	Registration of charge 096941640001, created on August 13, 2015 filed on: 19th, August 2015 \| mortgage	Free Download (46 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 7th, August 2015 \| accounts	Free Download (1 page)
AP04	On July 20, 2015 - new secretary appointed filed on: 7th, August 2015 \| officers	Free Download (2 pages)
AP01	On July 31, 2015 new director was appointed. filed on: 7th, August 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 20th, July 2015 \| incorporation	Free Download (22 pages)
SH01	Capital declared on July 20, 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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