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DFI INVESTMENT HOLDING LIMITED

Active
16756376·incorporated 2025-10-01

DFI INVESTMENT HOLDING LIMITED is an active UK private limited company, incorporated on 1 October 2025 at Companies House (number 16756376; OpenRegistry canonical ID GB-16756376-dfi-investment-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,646 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-10-01
Registered Address
4TH FLOOR, 25 BERKELEY SQUARE, LONDON, W1J 6HN, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of DFI INVESTMENT HOLDING LIMITED

Filings

Check filing history of DFI INVESTMENT HOLDING LIMITED

Accounts

Next accounts due 2027-07-01. Financial year-end: 31/10. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-10-14.

Persons with significant control

DFI INVESTMENT HOLDING LIMITED has 3 persons with significant control on file:

  • Mr Frank Charles Roccogrande born 1975 resident in United Kingdom, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gavin Stuart Charles Neilan born 1978 resident in United Kingdom, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Pavlos Nearchou born 1987 resident in United Kingdom, British national. Notified 2025-10-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16756376.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.