Filing status
- Accounts due
- 1 July 2027
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Dfi Investment Holding Limited
- Incorporated
- 1 October 2025 (1 year)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Frank Charles RoccograndeGavin Stuart Charles NeilanPavlos Nearchou
- Region
- Greater London
- Address
- 4th Floor67 Grosvenor StreetLondonW1K 3JN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 1 October 2025
British
Born February 1978 (48)
Director · Appointed 1 October 2025
British
Born March 1975 (51)
British
Born November 1987
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1975 (51)
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1978 (48)
Individual · Notified 1 October 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1987
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 30 September 2026 | ||
| 7 September 2026 | Director's details changed | |||
| 7 September 2026 | Change of details for a person with significant control |
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