Dif Infra 4 Uk Limited

09694164

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

2.05 CLOCKWISE OLD TOWN HALL, BROMLEY, BR1 3FE

Incorporated 20/07/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Dif Management B.V.

director · Since 18/12/2019

Also on 8 other boards

Miss Helen Mary Murphy

director · Since 11/10/2022

INVESTMENT MANAGER

IRISH · UNITED KINGDOM · Age 45

Also on 13 other boards

Ms Bernadette Caitriona Mccormack

secretary · Since 01/11/2024

Mr Ronald Nicolaas Antonius Gerardus Van Beek

director · Since 16/07/2025

DIRECTOR

DUTCH · LUXEMBOURG · Age 58

Persons with Significant Control

Former PSCs

Dif Infra 4 Uk Partner On Behalf Of Dif Infra 4 Uk Partnership

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

COMPUTERSHARE TRUST COMPANY OF CANADA

Created 22/09/2017Registered 29/09/2017

Charge

satisfied

LLOYDS BANK PLC

Created 21/09/2016Registered 26/09/2016Satisfied 07/11/2023

Charge

satisfied

ABN AMRO BANK N.V.

Created 29/09/2015Registered 07/10/2015Satisfied 14/11/2023

Charge

satisfied

ABN AMRO BANK N.V.

Created 13/08/2015Registered 19/08/2015Satisfied 14/11/2023