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 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
You are not receiving notifications about this company.
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
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 |
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 (5years) 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: 28 Past: 7 |
View Report |
|
11/10/2022 - Present (2 years and 2 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 14 Past: 19 |
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 5 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 |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
