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Dif Infra 4 UK Partner Limited

Dif Infra 4 UK Partner Limited is an active company incorporated on 20 October 2014 with the registered office located in Bromley, Greater London. Dif Infra 4 UK Partner Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09270199
Private limited company
Age
10 years
Incorporated 20 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2.05 Clockwise Old Town Hall
30 Tweedy Road
Bromley
BR1 3FE
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England
Telephone
01386584174
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Investment Manger • Irish • Lives in UK • Born in Apr 1981
Director • Dutch • Lives in Luxembourg • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Dif Infra Yield 1 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra JV UK Ltd
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Infra 4 UK Limited
Dif Management B.V, D&M Financial Services (UK) Limited, and 1 more are mutual people.
Active
Dif Tamblin Limited
Helen Mary Murphy, Dif Management B.V, and 1 more are mutual people.
Active
Liberatis Investments Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Dif (LSE Glengall Road) Holdco Limited
D&M Financial Services (UK) Limited and Helen Mary Murphy are mutual people.
Active
Amey Ventures Investments Limited
Helen Mary Murphy is a mutual person.
Active
Dif Management UK Limited
D&M Financial Services (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£4.34K
Increased by £4.34K (%)
Employees
Unreported
Same as previous period
Total Assets
£206.27K
Decreased by £12.04K (-6%)
Total Liabilities
-£8.8K
Decreased by £2.99K (-25%)
Net Assets
£197.48K
Decreased by £9.05K (-4%)
Debt Ratio (%)
4%
Decreased by 1.13% (-21%)
Latest Activity
Mr Ronald Nicolaas Antonius Gerardus Van Beek Appointed
1 Month Ago on 16 Jul 2025
Confirmation Submitted
7 Months Ago on 29 Jan 2025
Ms Bernadette Caitriona Mccormack Appointed
10 Months Ago on 1 Nov 2024
D&M Financial Services (Uk) Limited Resigned
10 Months Ago on 1 Nov 2024
Small Accounts Submitted
11 Months Ago on 24 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Miss Helen Mary Murphy Details Changed
1 Year 3 Months Ago on 17 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 31 Jan 2024
Small Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Feb 2023
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Documents
Appointment of Mr Ronald Nicolaas Antonius Gerardus Van Beek as a director on 16 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 29 Jan 2025
Termination of appointment of D&M Financial Services (Uk) Limited as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Appointment of Ms Bernadette Caitriona Mccormack as a secretary on 1 November 2024
Submitted on 16 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 24 Sep 2024
Director's details changed for Miss Helen Mary Murphy on 17 May 2024
Submitted on 17 May 2024
Registered office address changed from Doran & Minehane 2nd Floor 16 Stratford Place, Marylebone London W1C 1BF England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 17 May 2024
Submitted on 17 May 2024
Confirmation statement made on 23 January 2024 with no updates
Submitted on 31 Jan 2024
Accounts for a small company made up to 31 December 2022
Submitted on 22 Nov 2023
Confirmation statement made on 23 January 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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