Menna Overview

Here’s a quick overview of DFI CAPITAL ADVISORS LIMITED 👀 — a London based business that started in 2019.

DFI CAPITAL ADVISORS LIMITED

  • Company statusactive
  • Company No12124544
  • Age7 years Incorporated 26 July 2019
  • Officers2

Address

25 Berkeley Square 4th Floor, London, W1J 6HN, United Kingdom

DFI CAPITAL ADVISORS LIMITED is an active company incorporated on 26 July 2019 and based in London, United Kingdom. The company was registered 7 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66300 Fund management activities

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 19 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Change Person Director Company With Change Date

11 Months Ago on 01 Aug 2025

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Change To A Person With Significant Control

11 Months Ago on 01 Aug 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 30 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 24 Sep 2024

event
Confirmation Statement With Updates

1 Year Ago on 03 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Sep 2024

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Change Person Director Company With Change Date

1 Year Ago on 03 Sep 2024

event
Confirmation Statement With No Updates

3 Years Ago on 28 Jul 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 22 Feb 2023

event
Confirmation Statement With No Updates

4 Years Ago on 29 Jul 2022

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Change Person Director Company With Change Date

4 Years Ago on 16 Jun 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 08 Apr 2022

event
Confirmation Statement With No Updates

4 Years Ago on 04 Aug 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 26 Apr 2021

event
Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 04 Nov 2020

event
Confirmation Statement With No Updates

5 Years Ago on 07 Aug 2020

finance
Change Account Reference Date Company Current Extended

6 Years Ago on 24 Feb 2020

enterprise
Incorporation Company

7 Years Ago on 26 Jul 2019

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
NEILAN, Gavin Stuart Charlesdirector Feb 197826 Jul 2019
ROCCOGRANDE, Frank Charlesdirector Mar 197526 Jul 2019

PSC (Persons with Significant control)

NameDate of BirthAppointed
Deutsche Finance International Llp 26 Jul 2019

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.