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Deutsche Finance International LLP

Deutsche Finance International LLP is an active company incorporated on 15 December 2016 with the registered office located in London, Greater London. Deutsche Finance International LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC415086
Limited liability partnership
Age
8 years
Incorporated 15 December 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 January 2025 (9 months ago)
Next confirmation dated 16 January 2026
Due by 30 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
25 Berkeley Square 4th Floor
London
W1J 6HN
United Kingdom
Same address for the past 5 years
Telephone
02039313789
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
2
British • Lives in UK • Born in Feb 1978
American • Lives in UK • Born in Mar 1975
British • Lives in UK • Born in Nov 1987
Mr Frank Charles Roccogrande
PSC • American • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Olympia Management Services Limited
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Olympia Limited
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Olympia Car Park Limited
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Olympia Licensing Limited
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Dfi Olympus Management Holding Ltd
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Olympus Management Ltd
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Dfi Capital Advisors Limited
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Olympia National Hotel Limited
Frank Charles Roccogrande and Gavin Stuart Charles Neilan are mutual people.
Active
Brands
Deutsche Finance International (DFI)
Deutsche Finance International (DFI) is a private equity real estate platform operating in Europe, focusing on value-add and opportunistic investment strategies.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.22M
Decreased by £2.7M (-69%)
Turnover
£9.64M
Decreased by £765.56K (-7%)
Employees
20
Decreased by 4 (-17%)
Total Assets
£5.16M
Decreased by £2.05M (-28%)
Total Liabilities
-£4.47M
Decreased by £1.63M (-27%)
Net Assets
£688.62K
Decreased by £417.38K (-38%)
Debt Ratio (%)
87%
Increased by 1.99% (+2%)
Latest Activity
Mr Gavin Stuart Charles Neilan (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Mr Frank Charles Roccogrande (PSC) Details Changed
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
6 Months Ago on 12 May 2025
Df Deutsche Finance Holding Ag Details Changed
9 Months Ago on 31 Jan 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Mr Pavlos Nearchou Details Changed
9 Months Ago on 15 Jan 2025
Group Accounts Submitted
1 Year 6 Months Ago on 10 May 2024
Mr Frank Charles Roccogrande Details Changed
1 Year 7 Months Ago on 3 Apr 2024
Mr Pavlos Nearchou Appointed
1 Year 7 Months Ago on 1 Apr 2024
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Documents
Change of details for Mr Frank Charles Roccogrande as a person with significant control on 14 July 2025
Submitted on 16 Jul 2025
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 14 July 2025
Submitted on 16 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 12 May 2025
Member's details changed for Df Deutsche Finance Holding Ag on 31 January 2025
Submitted on 11 Feb 2025
Confirmation statement made on 16 January 2025 with no updates
Submitted on 16 Jan 2025
Member's details changed for Mr Pavlos Nearchou on 15 January 2025
Submitted on 15 Jan 2025
Confirmation statement made on 14 December 2024 with no updates
Submitted on 15 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 May 2024
Member's details changed for Mr Frank Charles Roccogrande on 3 April 2024
Submitted on 3 May 2024
Appointment of Mr Pavlos Nearchou as a member on 1 April 2024
Submitted on 2 May 2024
Repayment History
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