DFI CAPITAL ADVISORS LIMITED
Overview
| Company Name | DFI CAPITAL ADVISORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12124544 |
| 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 CAPITAL ADVISORS LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is DFI CAPITAL ADVISORS LIMITED located?
| Registered Office Address | 25 Berkeley Square 4th Floor W1J 6HN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DFI CAPITAL ADVISORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for DFI CAPITAL ADVISORS LIMITED?
| Last Confirmation Statement Made Up To | Jul 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 26, 2024 |
| Overdue | No |
What are the latest filings for DFI CAPITAL ADVISORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Charles Roccogrande on Sep 03, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Stuart Charles Neilan on Sep 03, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jul 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Frank Charles Roccogrande on Jun 06, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Registered office address changed from 26-28 4th Floor Mount Row Mayfair London W1K 3SQ United Kingdom to 25 Berkeley Square 4th Floor London W1J 6HN on Nov 04, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Jul 31, 2020 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Incorporation | 50 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DFI CAPITAL ADVISORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILAN, Gavin Stuart Charles | Director | 4th Floor W1J 6HN London 25 Berkeley Square United Kingdom | United Kingdom | British | None Supplied | 220664190007 | ||||
| ROCCOGRANDE, Frank Charles | Director | 4th Floor W1J 6HN London 25 Berkeley Square United Kingdom | United Kingdom | American | None Supplied | 220664170004 |
Who are the persons with significant control of DFI CAPITAL ADVISORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsche Finance International Llp | Jul 26, 2019 | Mount Row W1K 3SQ Mayfair 26-28 4th Floor London | No | ||||||||||
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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