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Dif Infra 4 Uk Limited (registration number 09694164) is a private limited company founded on 2015-07-20 in England. The company was registered at Doran & Minehane 2Nd Floor, 16 Stratford Place, Marylebone, London W1C 1BF. Dif Infra 4 Uk Limited is operating under Standard Industrial Classification code: 64205 which means "activities of financial services holding companies".

Company details

Name	Dif Infra 4 Uk Limited
Number	09694164
Date of Incorporation:	Monday 20th July 2015
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

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Helen M. (in the company from 11 October 2022). The official register indexes 1 person of significant control - Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership, a firm which is located at 94-96 Wigmore Street, W1U 3RF London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

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

Filings

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

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(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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