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Dfi Investment Holding Limited

Dfi Investment Holding Limited is an active company incorporated on 1 October 2025 with the registered office located in London, Greater London. Dfi Investment Holding Limited was registered 21 days ago.
Status
Active
Active since incorporation
Company No
16756376
Private limited company
Age
21 days
Incorporated 1 October 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2026
Due by 1 July 2027 (1 year 8 months remaining)
Address
4th Floor 25 Berkeley Square
London
W1J 6HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Nov 1987 • Finance
Director • Finance • British • Lives in UK • Born in Feb 1978
Director • Finance • American • Lives in UK • Born in Mar 1975
Mr Frank Charles Roccogrande
PSC • American • Lives in UK • Born in Mar 1975
Mr Gavin Stuart Charles Neilan
PSC • British • Lives in UK • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
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Pavlos Nearchou and Frank Charles Roccogrande are mutual people.
Active
Libra Nominee 1 Limited
Pavlos Nearchou and Frank Charles Roccogrande are mutual people.
Active
WS Nominees 1 Limited
Pavlos Nearchou and Frank Charles Roccogrande are mutual people.
Active
Libra Nominee 2 Limited
Pavlos Nearchou and Frank Charles Roccogrande are mutual people.
Active
Duff Investment Holdings Limited
Pavlos Nearchou and Frank Charles Roccogrande are mutual people.
Active
Deutsche Finance International LLP
Pavlos Nearchou and Frank Charles Roccogrande are mutual people.
Active
Olympia Management Services Limited
Frank Charles Roccogrande is a mutual person.
Active
Financials
Dfi Investment Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Incorporated
21 Days Ago on 1 Oct 2025
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Documents
Incorporation
Submitted on 1 Oct 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year