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Deutsche Finance International Llp

OC415086

active
Limited Liability Partnership
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 BERKELEY SQUARE, LONDON, W1J 6HN
Incorporated 15/12/2016

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Officers

Df Deutsche Finance Holding Ag

llp member · Since 15/12/2016

Mr Gavin Stuart Charles Neilan

llp designated member · Since 15/12/2016

BRITISH · UNITED KINGDOM · Age 48

Also on 12 other boards

Mr Frank Charles Roccogrande

llp designated member · Since 15/12/2016

BRITISH · UNITED KINGDOM · Age 51

Also on 23 other boards

Mr Pavlos Nearchou

llp member · Since 01/04/2024

BRITISH · UNITED KINGDOM · Age 38

Also on 12 other boards

Bio City Development Company Bv

llp member · Since 17/04/2026

Persons with Significant Control

Mr Frank Charles Roccogrande

significant-influence-or-control-limited-liability-partnership

American · United Kingdom · Age 51

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

Notified 04/04/2017

Mr Gavin Stuart Charles Neilan

significant-influence-or-control-limited-liability-partnership

British · United Kingdom · Age 48

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

Notified 04/04/2017

Former PSCs

Mr Gavin Stuart Charles Neilan

Ceased 17/12/2018

Mr Frank Charles Roccogrande

Ceased 17/12/2018

Charges1 outstanding

Charge
outstanding

BIO CITY DEVELOPMENT COMPANY B.V.

Created 17/04/2026Registered 23/04/2026
Charge
satisfied

SILICON VALLEY BANK

Created 01/02/2021Registered 08/02/2021Satisfied 30/01/2026
Charge
satisfied

SILICON VALLEY BANK

Created 01/02/2021Registered 08/02/2021Satisfied 30/01/2026
Charge
satisfied

SILICON VALLEY BANK

Created 01/02/2021Registered 08/02/2021Satisfied 30/01/2026
Charge
satisfied

SILICON VALLEY BANK

Created 01/02/2021Registered 08/02/2021Satisfied 30/01/2026
Charge
satisfied

SILICON VALLEY BANK

Created 01/02/2021Registered 08/02/2021Satisfied 30/01/2026