Introduction
Watch Company
D
DFI INVESTMENT HOLDING LIMITED
DFI INVESTMENT HOLDING LIMITED is an active company incorporated on 1 October 2025 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. DFI INVESTMENT HOLDING LIMITED was registered 0 years ago.(SIC: 64205)
Status
active
Active since N/A years ago
Company No
16756376
LTD Company
Age
N/A Years
Incorporated 1 October 2025
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 July 2027
Period: 1 October 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Address
4th Floor 25 Berkeley Square London, W1J 6HN,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
NEARCHOU, Pavlos
Active4th Floor, LondonW1J 6HN
Born November 1987
Director
Appointed 01 Oct 2025
NEARCHOU, Pavlos
4th Floor, LondonW1J 6HN
Born November 1987
Director
01 Oct 2025
Active
NEILAN, Gavin Stuart Charles
Active4th Floor, LondonW1J 6HN
Born February 1978
Director
Appointed 01 Oct 2025
NEILAN, Gavin Stuart Charles
4th Floor, LondonW1J 6HN
Born February 1978
Director
01 Oct 2025
Active
ROCCOGRANDE, Frank Charles
Active4th Floor, LondonW1J 6HN
Born March 1975
Director
Appointed 01 Oct 2025
ROCCOGRANDE, Frank Charles
4th Floor, LondonW1J 6HN
Born March 1975
Director
01 Oct 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Frank Charles Roccogrande
Active4th Floor, LondonW1J 6HN
Born March 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2025
Mr Frank Charles Roccogrande
4th Floor, LondonW1J 6HN
Born March 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2025
Active
Mr Gavin Stuart Charles Neilan
Active4th Floor, LondonW1J 6HN
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2025
Mr Gavin Stuart Charles Neilan
4th Floor, LondonW1J 6HN
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2025
Active
Mr Pavlos Nearchou
Active4th Floor, LondonW1J 6HN
Born November 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2025
Mr Pavlos Nearchou
4th Floor, LondonW1J 6HN
Born November 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2025
Active
Filing History
1
Description
Type
Date Filed
Document