Introduction
Watch Company
D
DFIVEST LTD
DFIVEST LTD is an active company incorporated on 29 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. DFIVEST LTD was registered 0 years ago.(SIC: 68320)
Status
active
Active since N/A years ago
Company No
16749394
LTD Company
Age
N/A Years
Incorporated 29 September 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 29 June 2027
Period: 29 September 2025 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 12 October 2026
For period ending 28 September 2026
Address
10th Floor 5 Churchill Place London, E14 5HU,
Previous Addresses
4th Floor 25 Berkeley Square London W1J 6HN England
From: 29 September 2025To: 12 November 2025
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
Funding Round
Nov 25
Capital Allotment Shares
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Joined
Dec 25
Appoint Person Director Company With Nam...
Director Left
Dec 25
Termination Director Company With Name T...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
KANTA, William
ActiveCopenhagen1250
Born May 1981
Director
Appointed 29 Sept 2025
KANTA, William
Copenhagen1250
Born May 1981
Director
29 Sept 2025
Active
LARSEN, Sune Ingemann
Active5 Churchill Place, LondonE14 5HU
Born November 1988
Director
Appointed 11 Dec 2025
LARSEN, Sune Ingemann
5 Churchill Place, LondonE14 5HU
Born November 1988
Director
11 Dec 2025
Active
NEARCHOU, Pavlos
Active5 Churchill Place, LondonE14 5HU
Born November 1987
Director
Appointed 29 Sept 2025
NEARCHOU, Pavlos
5 Churchill Place, LondonE14 5HU
Born November 1987
Director
29 Sept 2025
Active
ROCCOGRANDE, Frank Charles
Active5 Churchill Place, LondonE14 5HU
Born March 1975
Director
Appointed 11 Dec 2025
ROCCOGRANDE, Frank Charles
5 Churchill Place, LondonE14 5HU
Born March 1975
Director
11 Dec 2025
Active
NEILAN, Gavin Stuart Charles
Resigned5 Churchill Place, LondonE14 5HU
Born February 1978
Director
Appointed 29 Sept 2025
Resigned 11 Dec 2025
NEILAN, Gavin Stuart Charles
5 Churchill Place, LondonE14 5HU
Born February 1978
Director
29 Sept 2025
Resigned 11 Dec 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Berkeley Square, LondonW1J 6HN
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 29 Sept 2025
Deutsche Finance International Llp
Berkeley Square, LondonW1J 6HN
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
29 Sept 2025
Active
Filing History
8
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2025
12 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 November 2025
12 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2025
2 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
2 October 2025