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Dfi Olympus Management Holding Ltd

Dfi Olympus Management Holding Ltd is a dormant company incorporated on 24 March 2017 with the registered office located in London, Greater London. Dfi Olympus Management Holding Ltd was registered 8 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
10689868
Private limited company
Age
8 years
Incorporated 24 March 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 March 2025 (5 months ago)
Next confirmation dated 25 March 2026
Due by 8 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
4th Floor 25 Berkeley Square
London
W1J 6HN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Finance • American • Lives in UK • Born in Mar 1975
Director • Finance • British • Lives in UK • Born in Feb 1978
Mr Frank Charles Roccogrande
PSC • American • Lives in UK • Born in Mar 1975
Mr Gavin Stuart Charles Neilan
PSC • British • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympia Management Services Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Olympia Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Olympia Car Park Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Olympia Licensing Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Olympus Management Ltd
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Dfi Capital Advisors Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Olympia National Hotel Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Olympia Emberton Hotel Limited
Gavin Stuart Charles Neilan and Frank Charles Roccogrande are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206
Same as previous period
Total Liabilities
-£204
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 25 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 11 Oct 2024
Mr Frank Charles Roccogrande (PSC) Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Mr Frank Charles Roccogrande Details Changed
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Mr Gavin Stuart Charles Neilan (PSC) Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Mr Gavin Stuart Charles Neilan Details Changed
1 Year 7 Months Ago on 8 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 27 Mar 2023
Mr Gavin Stuart Charles Neilan Details Changed
2 Years 6 Months Ago on 12 Mar 2023
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Documents
Confirmation statement made on 25 March 2025 with no updates
Submitted on 25 Mar 2025
Director's details changed for Mr Frank Charles Roccogrande on 28 March 2024
Submitted on 20 Mar 2025
Change of details for Mr Frank Charles Roccogrande as a person with significant control on 28 March 2024
Submitted on 20 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 25 March 2024 with no updates
Submitted on 27 Mar 2024
Director's details changed for Mr Gavin Stuart Charles Neilan on 8 February 2024
Submitted on 12 Feb 2024
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 8 February 2024
Submitted on 12 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 25 March 2023 with no updates
Submitted on 27 Mar 2023
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 12 March 2023
Submitted on 16 Mar 2023
Repayment History
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