DFI OLYMPUS MANAGEMENT HOLDING LTD - LONDON


Company Profile Company Filings

Overview

DFI OLYMPUS MANAGEMENT HOLDING LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DFI OLYMPUS MANAGEMENT HOLDING LTD was incorporated 7 years ago on 24/03/2017 and has the registered number: 10689868. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DFI OLYMPUS MANAGEMENT HOLDING LTD - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4TH FLOOR
LONDON
W1J 6HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CHARLES ROCCOGRANDE Mar 1975 American Director 2017-03-24 CURRENT
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-03-24 CURRENT
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-03-24 UNTIL 2018-09-21 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2017-03-24 UNTIL 2017-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Stuart Charles Neilan 2017-03-30 2/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Norose Company Secretarial Services Limited 2017-03-24 - 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Norose Company Secretarial Services Limited 2017-03-24 - 2017-03-24 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Frank Charles Roccogrande 2017-03-24 3/1975 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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