DFI INVESTMENT HOLDING LIMITED

Key Data

Status

Active

Company No.

16756376

Incorporation date

01/10/2025

Size

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/10/2025)

01/10/2025

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

30/09/2026

Accounts

Next account date

31/10/2026

Next due on

01/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roccogrande, Frank Charles	Director	01/10/2025 - Present	27
Neilan, Gavin Stuart Charles	Director	01/10/2025 - Present	24
Mr Pavlos Nearchou	Director	01/10/2025 - Present	13

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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02153348

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Description

About DFI INVESTMENT HOLDING LIMITED

DFI INVESTMENT HOLDING LIMITED is an(a) Active company incorporated on 01/10/2025 with the registered office located at 4th Floor 25 Berkeley Square, London W1J 6HN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of DFI INVESTMENT HOLDING LIMITED?

DFI INVESTMENT HOLDING LIMITED is currently Active. It was registered on 01/10/2025 .

Where is DFI INVESTMENT HOLDING LIMITED located?

DFI INVESTMENT HOLDING LIMITED is registered at 4th Floor 25 Berkeley Square, London W1J 6HN.

What does DFI INVESTMENT HOLDING LIMITED do?

DFI INVESTMENT HOLDING LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for DFI INVESTMENT HOLDING LIMITED?

The latest filing was on 01/10/2025: Incorporation.