Dif Infra 4 Uk Limited

Company details

Type

Private Limited Company

Incorporated

2015-07-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · SMALL

Next accounts due

2026-09-30 in 105 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Van Beek, Ronald Nicolaas Antonius Gerardus · Director appointed 2025-07-16
• Mccormack, Bernadette Caitriona · Secretary appointed 2024-11-01
• Murphy, Helen Mary · Director appointed 2022-10-11
• Dif Management B.v. · Corporate Director appointed 2019-12-18
• D&m Financial Services (Uk) Limited · Corporate Secretary appointed 2021-03-11 resigned 2024-11-01
• Falero, Louis Javier · Director appointed 2021-08-12 resigned 2022-10-10
• Freeman, Andrew Derek · Director appointed 2015-07-31 resigned 2021-08-12
• Doran & Minehane · Corporate Secretary appointed 2015-07-20 resigned 2021-03-11
• Mansfield, Christopher John · Director appointed 2015-07-20 resigned 2019-12-18
• Nash, Paul William · Director appointed 2015-07-20 resigned 2019-12-18

People with significant control (2)

• Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership Ceased 2016-04-06
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control
• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-19

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 096941640004
  Held by Computershare Trust Company of Canada
  Created 2017-09-22
  None.
• A registered charge Satisfied 096941640003
  Held by Lloyds Bank PLC
  Created 2016-09-21 · satisfied 2023-11-07
• A registered charge Satisfied 096941640002
  Held by Abn Amro Bank N.V.
  Created 2015-09-29 · satisfied 2023-11-14
• A registered charge Satisfied 096941640001
  Held by Abn Amro Bank N.V.
  Created 2015-08-13 · satisfied 2023-11-14

Recent filings (15)

• 2025-09-30 Small-company accounts (paper) AA Accounts
• 2025-09-05 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-28 Appointment of director AP01 Officers
• 2025-01-16 Termination secretary company with name termination date TM02 Officers
• 2025-01-16 Appointment of secretary AP03 Officers
• 2024-12-10 Capital statement capital company with date currency figure (paper) SH19 Capital
• 2024-11-14 Legacy (paper) CAP-SS Insolvency
• 2024-11-14 Legacy (paper) SH20 Capital
• 2024-11-14 Resolution (paper) RESOLUTIONS Resolution
• 2024-11-12 Legacy (paper) SH20 Capital
• 2024-11-12 Legacy (paper) CAP-SS Insolvency
• 2024-11-12 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-23 Small-company accounts (paper) AA Accounts
• 2024-09-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-17 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.