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DEUTSCHE FINANCE INTERNATIONAL LLP

Active
OC415086·incorporated 2016-12-15

DEUTSCHE FINANCE INTERNATIONAL LLP is an active UK limited liability partnership, incorporated on 15 December 2016 at Companies House (number OC415086; OpenRegistry canonical ID GB-OC415086-deutsche-finance-international-llp). Sophymarine's OpenRegistry indexes it as one of 1,094,587 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2016-12-15
Registered Address
25 BERKELEY SQUARE, 4TH FLOOR, LONDON, W1J 6HN, UNITED KINGDOM
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of DEUTSCHE FINANCE INTERNATIONAL LLP

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Mortgages and charges

6 charges recorded against the company at Companies House: 1 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

DEUTSCHE FINANCE INTERNATIONAL LLP has 2 persons with significant control on file:

  • Mr Frank Charles Roccogrande born 1975 resident in United Kingdom, American national. Notified 2017-04-04.
    • Has significant influence or control (LLP)
  • Mr Gavin Stuart Charles Neilan born 1978 resident in United Kingdom, British national. Notified 2017-04-04.
    • Has significant influence or control (LLP)
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Gavin Stuart Charles Neilan born 1978 resident in United Kingdom, British national. Notified 2016-12-15. Ceased 2018-12-17.
    • Holds 25–50% of LLP surplus assets
  • Mr Frank Charles Roccogrande born 1975 resident in United Kingdom, American national. Notified 2016-12-15. Ceased 2018-12-17.
    • Holds 25–50% of LLP surplus assets
  • (unnamed). Notified 2017-04-04. Ceased 2017-04-04.

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC415086.

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