Dfi Investment Holding Limited

16756376

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 01/10/2025

Compliance

Next accounts due

01/07/2027

On track

Confirmation statement

Last:

Due 14/10/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Pavlos Nearchou

director · Since 01/10/2025

FINANCE

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Mr Gavin Stuart Charles Neilan

director · Since 01/10/2025

FINANCE

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Frank Charles Roccogrande

director · Since 01/10/2025

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

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

Notified 01/10/2025

Mr Gavin Stuart Charles Neilan

25–50% shares

25–50% votes

British · United Kingdom · Age 48

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

Notified 01/10/2025

Mr Pavlos Nearchou

25–50% shares

25–50% votes

British · United Kingdom · Age 38

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

Notified 01/10/2025