DFG OLYMPUS MANAGEMENT HOLDING LTD
Overview
| Company Name | DFG OLYMPUS MANAGEMENT HOLDING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10690119 |
| 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 DFG OLYMPUS MANAGEMENT HOLDING LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is DFG 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 DFG 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 DFG 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 DFG OLYMPUS MANAGEMENT HOLDING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
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 | 12 pages | AA | ||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 12 pages | AA | ||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||
Director's details changed for Mr Frank Charles Roccogrande on Jun 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Sven Neubauer on Mar 03, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Mar 25, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Sven Neubauer on Dec 21, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Dec 21, 2020 | 2 pages | CH01 | ||
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 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2020 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 106901190001 in full | 1 pages | MR04 | ||
Registration of charge 106901190002, created on Feb 07, 2020 | 24 pages | MR01 | ||
Registration of charge 106901190003, created on Feb 07, 2020 | 26 pages | MR01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 10 pages | AA | ||
Confirmation statement made on Mar 25, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Frank Charles Roccogrande on Jan 01, 2019 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2017 | 14 pages | AA | ||
Who are the officers of DFG OLYMPUS MANAGEMENT HOLDING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEUBAUER, Sven | Director | 25 Berkeley Square W1J 6HN London 4th Floor England | Germany | German | 227740270002 | |||||||||
| 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 DFG OLYMPUS MANAGEMENT HOLDING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 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 | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for DFG OLYMPUS MANAGEMENT HOLDING LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 25, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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