Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Dif Infra 4 UK Limited
- Incorporated
- 20 July 2015 (11 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Ronald Nicolaas Antonius Gerardus Van Beek
- Accounts type
- Small
- Region
- Greater London
- Address
- 2.05 Clockwise Old Town Hall30 Tweedy RoadBromleyBR1 3FE
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Van Beek, Ronald Nicolaas Antonius Gerardus
Director · Appointed 16 July 2025
Dutch
Born September 1967 (59)
Mccormack, Bernadette Caitriona
Secretary · Appointed 1 November 2024
Director · Appointed 11 October 2022
Irish
Born April 1981 (45)
Corporate Director · Appointed 18 December 2019
Officer history (6 former)
16 July 2025
Appointed Van Beek, Ronald Nicolaas Antonius Gerardus as Director
1 November 2024
Appointed Mccormack, Bernadette Caitriona as Secretary
1 November 2024
11 October 2022
10 October 2022
12 August 2021
12 August 2021
11 March 2021
11 March 2021
18 December 2019
18 December 2019
18 December 2019
31 July 2015
20 July 2015
20 July 2015
20 July 2015
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Dif Infra 4 UK Partner on Behalf of Dif Infra 4 UK Partnership — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with updates | 31 August 2026 |
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