Duff Investment Holdings Limited

14661033

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

17 PORTLAND PLACE, LONDON, W1B 1PU

Incorporated 14/02/2023

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 13/02/2026

Due 27/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

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 51

Also on 31 other boards

Mr Jonathan Mark Glick

director · Since 14/03/2023

INVESTMENT PROFESSIONAL

SOUTH AFRICAN · ENGLAND · Age 33

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

Charges6 outstanding

A registered charge

outstanding

HSBC UK BANK PLC

Created 22/07/2026Registered 24/07/2026

A registered charge

outstanding

HSBC UK BANK PLC

Created 22/07/2026Registered 23/07/2026

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