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DMF INVEST LIMITED

Active
14819788·incorporated 2023-04-21

DMF INVEST LIMITED is an active UK private limited company, incorporated on 21 April 2023 at Companies House (number 14819788; OpenRegistry canonical ID GB-14819788-dmf-invest-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-04-21
Registered Address
7 BELL YARD, LONDON, WC2A 2JR, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

DMF INVEST LIMITED has 3 persons with significant control on file:

  • Mr. Denis Kulakov born 1987 resident in Malta, German national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr. Florian Ahlmer born 1994 resident in Malta, German national. Notified 2023-04-21.
    • Has significant influence or control
  • Mr. Marvyn Aaron Ney born 1998 resident in Malta, German national. Notified 2023-04-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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