| Company Name | DIF Infra 4 UK Limited |
|---|---|
| Directors | Helen Mary Murphy and DIF Management B.V. |
| Company Status | Active |
| Company Number | 09694164 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2015(8 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Miss Helen Mary Murphy |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 11 October 2022(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
| Director Name | DIF Management B.V. (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 December 2019(4 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | Schiphol Boulevard 269 Toren D, 10e 1118bh Schiphol Netherlands |
| Secretary Name | D&M Financial Services (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 March 2021(5 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Correspondence Address | Anumerate Office 2.05, Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE |
| Director Name | Mr Christopher John Mansfield |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Mr Paul William Nash |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Role | Investment Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 94-96 Wigmore Street London W1U 3RF |
| Director Name | Mr Andrew Derek Freeman |
|---|---|
| Date of Birth | November 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 2015(1 week, 4 days after company formation) |
| Appointment Duration | 6 years (resigned 12 August 2021) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
| Director Name | Mr Louis Javier Falero |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 2021(6 years after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 10 October 2022) |
| Role | Fund Manager |
| Country of Residence | England |
| Correspondence Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
| Secretary Name | Doran & Minehane (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 July 2015(same day as company formation) |
| Correspondence Address | 59-60 O'Connell Street Limerick Ireland |
Location
| Registered Address | Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Charges
| 22 September 2017 | Delivered on: 29 September 2017 Persons entitled: Computershare Trust Company of Canada Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 21 September 2016 | Delivered on: 26 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
| 29 September 2015 | Delivered on: 7 October 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
| 13 August 2015 | Delivered on: 19 August 2015 Persons entitled: Abn Amro Bank N.V. Classification: A registered charge Outstanding |
Filing History
| 7 November 2020 | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (52 pages) |
|---|---|
| 7 November 2020 | Audit exemption subsidiary accounts made up to 31 December 2019 (19 pages) |
| 14 October 2020 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages) |
| 14 October 2020 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page) |
| 23 September 2020 | Confirmation statement made on 31 August 2020 with updates (4 pages) |
| 30 January 2020 | 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 30 January 2020 (1 page) |
| 30 January 2020 | 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 30 January 2020 (1 page) |
| 8 January 2020 | Appointment of Dif Management B.V. as a director on 18 December 2019 (2 pages) |
| 8 January 2020 | Termination of appointment of Christopher John Mansfield as a director on 18 December 2019 (1 page) |
| 8 January 2020 | Termination of appointment of Paul William Nash as a director on 18 December 2019 (1 page) |
| 29 October 2019 | Register inspection address has been changed to C/O Doran & Minehane 25 East Street Bromley BR1 1QE (1 page) |
| 16 October 2019 | Audit exemption subsidiary accounts made up to 31 December 2018 (19 pages) |
| 16 October 2019 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages) |
| 16 October 2019 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page) |
| 16 October 2019 | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (47 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 18 October 2018 | Audit exemption subsidiary accounts made up to 31 December 2017 (19 pages) |
| 12 September 2018 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages) |
| 12 September 2018 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page) |
| 12 September 2018 | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (53 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 5 March 2018 | Director's details changed for Mr Andrew Derek Freeman on 2 March 2018 (2 pages) |
| 19 October 2017 | Director's details changed for Mr Andrew Derek Freeman on 19 October 2017 (2 pages) |
| 19 October 2017 | Director's details changed for Mr Andrew Derek Freeman on 19 October 2017 (2 pages) |
| 29 September 2017 | Registration of charge 096941640004, created on 22 September 2017 (30 pages) |
| 29 September 2017 | Registration of charge 096941640004, created on 22 September 2017 (30 pages) |
| 11 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 11 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 11 September 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 11 September 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 13 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages) |
| 13 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 13 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 13 June 2017 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page) |
| 13 June 2017 | Audit exemption subsidiary accounts made up to 31 December 2016 (20 pages) |
| 13 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages) |
| 13 June 2017 | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (53 pages) |
| 13 June 2017 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages) |
| 20 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
| 20 January 2017 | Confirmation statement made on 19 January 2017 with updates (4 pages) |
| 26 September 2016 | Registration of charge 096941640003, created on 21 September 2016 (42 pages) |
| 26 September 2016 | Registration of charge 096941640003, created on 21 September 2016 (42 pages) |
| 21 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
| 21 August 2016 | Confirmation statement made on 18 August 2016 with updates (4 pages) |
| 4 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 4 August 2016 | Confirmation statement made on 19 July 2016 with updates (6 pages) |
| 7 October 2015 | Registration of charge 096941640002, created on 29 September 2015
|
| 7 October 2015 | Registration of charge 096941640002, created on 29 September 2015
|
| 21 September 2015 | Secretary's details changed for Doran & Minehane on 1 September 2015 (1 page) |
| 21 September 2015 | Secretary's details changed for Doran & Minehane on 1 September 2015 (1 page) |
| 21 September 2015 | Secretary's details changed for Doran & Minehane on 1 September 2015 (1 page) |
| 19 August 2015 | Registration of charge 096941640001, created on 13 August 2015 (46 pages) |
| 19 August 2015 | Registration of charge 096941640001, created on 13 August 2015 (46 pages) |
| 7 August 2015 | Appointment of Mr Andrew Derek Freeman as a director on 31 July 2015 (2 pages) |
| 7 August 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 7 August 2015 | Current accounting period extended from 31 July 2016 to 31 December 2016 (1 page) |
| 7 August 2015 | Appointment of Doran & Minehane as a secretary on 20 July 2015 (2 pages) |
| 7 August 2015 | Appointment of Mr Andrew Derek Freeman as a director on 31 July 2015 (2 pages) |
| 7 August 2015 | Appointment of Doran & Minehane as a secretary on 20 July 2015 (2 pages) |
| 20 July 2015 | Incorporation
Statement of capital on 2015-07-20
|
| 20 July 2015 | Incorporation
Statement of capital on 2015-07-20
|