DUFF INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

14661033

Incorporation date

14/02/2023

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/02/2023)

17/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

28/07/2025

Total exemption full accounts made up to 2024-12-31

View PDF (23 pages)

18/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (4 pages)

15/01/2025

Director's details changed for Mr Pavlos Nearchou on 2025-01-13

View PDF (2 pages)

24/10/2024

Registration of charge 146610330003, created on 2024-10-22

View PDF (54 pages)

23/10/2024

Registration of charge 146610330004, created on 2024-10-22

View PDF (52 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (22 pages)

20/05/2024

Director's details changed for Mr Frank Charles Roccogrande on 2024-04-29

View PDF (2 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (5 pages)

05/12/2023

Termination of appointment of Sofia Maria Christina Watt as a director on 2023-11-24

View PDF (1 pages)

05/12/2023

Appointment of Mr Frank Charles Roccogrande as a director on 2023-11-24

View PDF (2 pages)

07/07/2023

Current accounting period shortened from 2024-02-28 to 2023-12-31

View PDF (1 pages)

16/06/2023

Memorandum and Articles of Association

View PDF (43 pages)

16/06/2023

Resolutions

View PDF (1 pages)

03/06/2023

Registration of charge 146610330002, created on 2023-05-30

View PDF (53 pages)

02/06/2023

Registration of charge 146610330001, created on 2023-05-30

View PDF (51 pages)

04/04/2023

Statement of capital following an allotment of shares on 2023-03-16

View PDF (3 pages)

04/04/2023

Cessation of Argo Real Estate Limited as a person with significant control on 2023-03-16

View PDF (1 pages)

04/04/2023

Notification of a person with significant control statement

View PDF (2 pages)

15/03/2023

Appointment of Mr Pavlos Nearchou as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of Mrs Sofia Maria Christina Watt as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of Mr Jonathan Mark Glick as a director on 2023-03-14

View PDF (2 pages)

15/03/2023

Appointment of Mr Crispin James De Grave Gandy as a director on 2023-03-14

View PDF (2 pages)

13/02/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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

Person	Title	Period	Connections
Forman, Saul Jonathan	Director	14/02/2023 - Present	73
Roccogrande, Frank Charles	Director	24/11/2023 - Present	28
Gandy, Crispin James De Grave	Director	14/03/2023 - Present	36
Mr Pavlos Nearchou	Director	14/03/2023 - Present	14
Watt, Sofia Maria Christina	Director	14/03/2023 - 24/11/2023	5

Persons with Significant Control

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

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Description

About DUFF INVESTMENT HOLDINGS LIMITED

DUFF INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 14/02/2023 with the registered office located at 17 Portland Place, London W1B 1PU. There are currently 5 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 DUFF INVESTMENT HOLDINGS LIMITED?

DUFF INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 14/02/2023 .

Where is DUFF INVESTMENT HOLDINGS LIMITED located?

DUFF INVESTMENT HOLDINGS LIMITED is registered at 17 Portland Place, London W1B 1PU.

What does DUFF INVESTMENT HOLDINGS LIMITED do?

DUFF INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DUFF INVESTMENT HOLDINGS LIMITED?

The latest filing was on 17/02/2026: Confirmation statement made on 2026-02-13 with updates.