Dfi Olympus Management Holding Ltd

10689868

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR, LONDON, W1J 6HN

Incorporated 24/03/2017

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

70229

Management consultancy activities

Officers

Mr Gavin Stuart Charles Neilan

director · Since 24/03/2017

FINANCE

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr Frank Charles Roccogrande

director · Since 24/03/2017

FINANCE

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Persons with Significant Control

Mr Frank Charles Roccogrande

25–50% shares

25–50% votes

British · United Kingdom · Age 51

4th Floor, 25 Berkeley Square, London, W1J 6HN

Notified 24/03/2017

Mr Gavin Stuart Charles Neilan

25–50% shares

25–50% votes

British · England · Age 48

4th Floor, 25 Berkeley Square, London, W1J 6HN

Notified 30/03/2017

Former PSCs

Norose Company Secretarial Services Limited

Ceased 24/03/2017

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 07/02/2020Registered 11/02/2020Satisfied 01/05/2026

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 07/02/2020Registered 11/02/2020Satisfied 01/05/2026

Charge

satisfied

LGIM COMMERCIAL LENDING LIMITED, ONE COLEMAN STREET, LONDON, EC2R 5AA (AS SECURITY AGENT)

Created 20/04/2017Registered 25/04/2017Satisfied 14/02/2020