DFI OLYMPUS MANAGEMENT HOLDING LTD

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DFI OLYMPUS MANAGEMENT HOLDING LTD

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Key Data

Status

Active

Company No.

10689868

Incorporation date

24/03/2017

Size

Dormant

Contacts

Registered address

Registered address

4th Floor 25 Berkeley Square, London W1J 6HNCopy
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Latest events (Record since 24/03/2017)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
dot icon07/10/2025
Accounts for a dormant company made up to 2024-12-31
dot icon25/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon20/03/2025
Director's details changed for Mr Frank Charles Roccogrande on 2024-03-28
dot icon20/03/2025
Change of details for Mr Frank Charles Roccogrande as a person with significant control on 2024-03-28
dot icon11/10/2024
Accounts for a dormant company made up to 2023-12-31
dot icon27/03/2024
Confirmation statement made on 2024-03-25 with no updates
dot icon12/02/2024
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 2024-02-08
dot icon12/02/2024
Director's details changed for Mr Gavin Stuart Charles Neilan on 2024-02-08
dot icon19/09/2023
Accounts for a dormant company made up to 2022-12-31
dot icon27/03/2023
Confirmation statement made on 2023-03-25 with no updates
dot icon16/03/2023
Director's details changed for Mr Gavin Stuart Charles Neilan on 2023-03-12
dot icon16/03/2023
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 2023-03-12
dot icon24/09/2022
Accounts for a dormant company made up to 2021-12-31
dot icon05/07/2022
Director's details changed for Mr Frank Charles Roccogrande on 2022-06-01
dot icon05/07/2022
Change of details for Mr Frank Charles Roccogrande as a person with significant control on 2022-06-01
dot icon25/03/2022
Confirmation statement made on 2022-03-25 with no updates
dot icon23/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon07/04/2021
Confirmation statement made on 2021-03-30 with no updates
dot icon21/12/2020
Director's details changed for Mr Frank Charles Roccogrande on 2020-12-21
dot icon21/12/2020
Director's details changed for Mr Gavin Stuart Charles Neilan on 2020-12-21
dot icon21/12/2020
Change of details for Mr Gavin Stuart Charles Neilan as a person with significant control on 2020-12-21
dot icon21/12/2020
Change of details for Mr Frank Charles Roccogrande as a person with significant control on 2020-12-21
dot icon21/12/2020
Registered office address changed from 4th Floor 26-28 Mount Row London W1K 3SG United Kingdom to 4th Floor 25 Berkeley Square London W1J 6HN on 2020-12-21
dot icon02/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon01/04/2020
Confirmation statement made on 2020-03-30 with no updates
dot icon14/02/2020
Satisfaction of charge 106898680001 in full
dot icon11/02/2020
Registration of charge 106898680002, created on 2020-02-07
dot icon11/02/2020
Registration of charge 106898680003, created on 2020-02-07
dot icon05/10/2019
Accounts for a dormant company made up to 2018-12-31
dot icon02/04/2019
Confirmation statement made on 2019-03-30 with no updates
dot icon26/03/2019
Director's details changed for Mr Frank Charles Roccogrande on 2019-01-01
dot icon27/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/09/2018
Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2017-03-24
dot icon21/09/2018
Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2018-09-21
dot icon06/04/2018
Confirmation statement made on 2018-03-30 with no updates
dot icon25/04/2017
Registration of charge 106898680001, created on 2017-04-20
dot icon11/04/2017
Registered office address changed from 4th Floor 24-26 Mount Row London W1K 3SG United Kingdom to 4th Floor 26-28 Mount Row London W1K 3SG on 2017-04-11
dot icon06/04/2017
Confirmation statement made on 2017-03-30 with updates
dot icon03/04/2017
Current accounting period shortened from 2018-03-31 to 2017-12-31
dot icon03/04/2017
Statement of capital following an allotment of shares on 2017-03-30
dot icon27/03/2017
Appointment of Mr Frank Charles Roccogrande as a director on 2017-03-24
dot icon24/03/2017
Appointment of Mr Gavin Stuart Charles Neilan as a director on 2017-03-24
dot icon24/03/2017
Termination of appointment of Clive Weston as a director on 2017-03-24
dot icon24/03/2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 4th Floor 24-26 Mount Row London W1K 3SG on 2017-03-24
dot icon24/03/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roccogrande, Frank Charles
Director
24/03/2017 - Present
27
Neilan, Gavin Stuart Charles
Director
24/03/2017 - Present
24
Weston, Clive
Director
24/03/2017 - 24/03/2017
403

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About DFI OLYMPUS MANAGEMENT HOLDING LTD

DFI OLYMPUS MANAGEMENT HOLDING LTD is an(a) Active company incorporated on 24/03/2017 with the registered office located at 4th Floor 25 Berkeley Square, London W1J 6HN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DFI OLYMPUS MANAGEMENT HOLDING LTD?

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DFI OLYMPUS MANAGEMENT HOLDING LTD is currently Active. It was registered on 24/03/2017 .

Where is DFI OLYMPUS MANAGEMENT HOLDING LTD located?

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DFI OLYMPUS MANAGEMENT HOLDING LTD is registered at 4th Floor 25 Berkeley Square, London W1J 6HN.

What does DFI OLYMPUS MANAGEMENT HOLDING LTD do?

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DFI OLYMPUS MANAGEMENT HOLDING LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for DFI OLYMPUS MANAGEMENT HOLDING LTD?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.