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Duff Investment Holdings Limited
14661033
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
17 PORTLAND PLACE, LONDON, W1B 1PU
Incorporated 14/02/2023
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 13/02/2026
Due 27/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Saul Jonathan Forman
director · Since 14/02/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 51
Also on 39 other boards
Mr Crispin James De Grave Gandy
director · Since 14/03/2023
DIRECTOR
BRITISH · ENGLAND · Age 50
Also on 31 other boards
Mr Jonathan Mark Glick
director · Since 14/03/2023
INVESTMENT PROFESSIONAL
SOUTH AFRICAN · ENGLAND · Age 32
Also on 10 other boards
Mr Pavlos Nearchou
director · Since 14/03/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 38
Also on 12 other boards
Mr Frank Charles Roccogrande
director · Since 24/11/2023
FOUNDER
BRITISH · UNITED KINGDOM · Age 51
Also on 23 other boards
Persons with Significant Control
Former PSCs
Argo Real Estate Limited
Ceased 16/03/2023
Charges4 outstanding
Charge
outstanding
HSBC UK BANK PLC
Created 22/10/2024Registered 24/10/2024
Charge
outstanding
HSBC UK BANK PLC
Created 22/10/2024Registered 23/10/2024
Charge
outstanding
HSBC UK BANK PLC
Created 30/05/2023Registered 03/06/2023
Charge
outstanding
HSBC UK BANK PLC
Created 30/05/2023Registered 02/06/2023