Deutsche Finance International LLP

Company number: OC415086
Status: Active
Type: Limited Liability Partnership
Incorporated: 15 Dec 2016

Registered office

4th Floor
67 Grosvenor Street
London
W1K 3JN

Officers

Name	Role	Appointed	Resigned
NEARCHOU, Pavlos	Llp-Member	1 Apr 2024
ROCCOGRANDE, Frank Charles	Llp-Designated-Member	15 Dec 2016
NEILAN, Gavin Stuart Charles	Llp-Designated-Member	15 Dec 2016

Control

Name	Nature of control	Notified	Ceased
Mr Gavin Stuart Charles Neilan	Significant Influence Or Control Limited Liability Partnership	4 Apr 2017
Mr Frank Charles Roccogrande	Significant Influence Or Control Limited Liability Partnership	4 Apr 2017
Mr Frank Charles Roccogrande	Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	15 Dec 2016	17 Dec 2018
Mr Gavin Stuart Charles Neilan	Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership	15 Dec 2016	17 Dec 2018

Accounts

Year ended	Net assets	Cash	Employees
31 Dec 2024	£655,683	£1,121,105	20
31 Dec 2023	-	-	-
31 Dec 2022	-	-	-
31 Dec 2021	-	-	-
31 Dec 2020	-	-	-
31 Dec 2019	-	-	-
31 Dec 2018	-	-	-
31 Dec 2017	-	-	-

Connections

Controls

DFI Capital Advisors Limited (12124544)
Dfivest Ltd (16749394)

Directors’ other companies

NEARCHOU, Pavlos - Director at Komvi Gp Ltd
NEARCHOU, Pavlos - Director at WS Nominees 1 Limited
NEARCHOU, Pavlos - Director at Techbox Nominee 2 Limited
NEARCHOU, Pavlos - Director at WS Nominees 2 Limited
NEARCHOU, Pavlos - Director at Dfivest Ltd
NEARCHOU, Pavlos - Director at Duff Investment Holdings Limited
NEARCHOU, Pavlos - Director at Techbox Logistics Gp Limited
NEARCHOU, Pavlos - Director at Libra Nominee 1 Limited
NEARCHOU, Pavlos - Director at Techbox Nominee 1 Limited
NEARCHOU, Pavlos - Director at Libra Nominee 2 Limited

Companies at the same address

DFI Capital Advisors Limited (12124544)
DFI Investment Holding Limited (16756376)

Data