DFI OLYMPUS MANAGEMENT HOLDING LTD
Overview
| Company Name | DFI OLYMPUS MANAGEMENT HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10689868 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DFI OLYMPUS MANAGEMENT HOLDING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DFI OLYMPUS MANAGEMENT HOLDING LTD located?
| Registered Office Address | 4th Floor 25 Berkeley Square W1J 6HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DFI OLYMPUS MANAGEMENT HOLDING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DFI OLYMPUS MANAGEMENT HOLDING LTD?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for DFI OLYMPUS MANAGEMENT HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Mr Frank Charles Roccogrande as a person with significant control on Mar 28, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Frank Charles Roccogrande on Mar 28, 2024 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Gavin Stuart Charles Neilan on Feb 08, 2024 | 2 pages | CH01 | ||
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on Feb 08, 2024 | 2 pages | PSC04 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on Mar 12, 2023 | 2 pages | PSC04 | ||
Director's details changed for Mr Gavin Stuart Charles Neilan on Mar 12, 2023 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 11 pages | AA | ||
Director's details changed for Mr Frank Charles Roccogrande on Jun 01, 2022 | 2 pages | CH01 | ||
Change of details for Mr Frank Charles Roccogrande as a person with significant control on Jun 01, 2022 | 2 pages | PSC04 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Dec 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gavin Stuart Charles Neilan on Dec 21, 2020 | 2 pages | CH01 | ||
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||
Change of details for Mr Frank Charles Roccogrande as a person with significant control on Dec 21, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 4th Floor 26-28 Mount Row London W1K 3SG United Kingdom to 4th Floor 25 Berkeley Square London W1J 6HN on Dec 21, 2020 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Mar 30, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of DFI OLYMPUS MANAGEMENT HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEILAN, Gavin Stuart Charles | Director | 25 Berkeley Square W1J 6HN London 4th Floor England | England | British | 220664190005 | |||||||||
| ROCCOGRANDE, Frank Charles | Director | 25 Berkeley Square W1J 6HN London 4th Floor England | United Kingdom | British | 220664170004 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of DFI OLYMPUS MANAGEMENT HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Gavin Stuart Charles Neilan | Mar 30, 2017 | 25 Berkeley Square W1J 6HN London 4th Floor England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Norose Company Secretarial Services Limited | Mar 24, 2017 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
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Natures of Control
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| Norose Company Secretarial Services Limited | Mar 24, 2017 | More London Riverside SE1 2AQ London 3 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Frank Charles Roccogrande | Mar 24, 2017 | 25 Berkeley Square W1J 6HN London 4th Floor England | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0