DIF INFRA 4 UK LIMITED
Active - Accounts Filed
General Information
NAME
DIF INFRA 4 UK LIMITED
COMPANY NUMBER
09694164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
20/07/2015
(9 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BROMLEY
BR1 3FE
Telephone: 01386584174
TPS: Yes
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
BR1 3FE
2nd Floor
16 Stratford Place
London
W1C 1BF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRA 4 UK PARTNER LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA 4 UK LIMITED | Active - Accounts Filed | View Report |
| TVL (L) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about DIF INFRA 4 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIF INFRA 4 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIF INFRA 4 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/12/2019 - Present (4 years and 11 months) Born in N/A |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
D&M FINANCIAL SERVICES (UK) LIMITED 11/03/2021 - Present (3 years and 9 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 7 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 15 Past: 18 |
View Report |
|
20/07/2015 - 11/03/2021 (5 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
20/07/2015 - Present (9 years and 4 months) Born in Mar 1967 |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIF INFRASTRUCTURE IV CV | N/A | N/A |
| DIF BID CO LIMITED | Company is dissolved | View Report |
| DIF INFRA 4 UK PARTNER LIMITED | Active - Accounts Filed | View Report |
| DIF INFRA 4 IRELAND LIMITED | N/A | N/A |
| DIF INFRA 4 UK LIMITED | Active - Accounts Filed | View Report |
| TVL (L) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (LEEDS) LIMITED | Active - Accounts Filed | View Report |
| TVL (NNT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | Active - Accounts Filed | View Report |
| TVL (SOT) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| TAY VALLEY LIGHTING (STOKE ON TRENT) LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WADLOW ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 08/09/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 17/10/2022 | Louis Javier Falero (916305744) has left the board |
| 17/10/2022 | New Board Member Helen Mary Murphy (927936637) Appointed |
| 14/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (926535648) Appointed |
| 15/03/2021 | Change in Reg. Office |
| 15/03/2021 | New Company Secretary DORAN & MINEHANE UK LIMITED (928072858) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 14/11/2020 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 18/02/2020 | Change in Reg. Office |
| 03/02/2020 | Change in Reg. Office |
| 17/01/2020 | DIF MANAGEMENT B.V. (926587156) has left the board |
| 17/01/2020 | New Board Member DIF MANAGEMENT B.V. (926567478) Appointed |
| 10/01/2020 | New Board Member DIF MANAGEMENT B.V. (926587156) Appointed |
| 10/01/2020 | Paul William Nash (913115926) has left the board |
| 10/01/2020 | Christopher John Mansfield (901250470) has left the board |
| 22/10/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 26/10/2018 | New Accounts filed |
| 08/09/2018 | New Confirmation Statement filed |
| 09/03/2018 | Andrew Derek Freeman (917302612) has left the board |
| 09/03/2018 | New Board Member Andrew Derek Freeman (921325040) Appointed |
| 05/09/2017 | New Annual Return filed |
| 20/06/2017 | New Accounts filed |
| 24/01/2017 | New Annual Return filed |
| 25/08/2016 | New Annual Return filed |
| 09/08/2016 | New Annual Return filed |
| 11/08/2015 | New Board Member Andrew Derek Freeman (917302612) Appointed |
| 11/08/2015 | New Company Secretary DORAN & MINEHANE (920000774) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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