Deutsche Finance International LLP
Company OC415086 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
2 designated members on the board
- Frank Charles Roccogrande Llp-designated-member · appointed 2016
- Gavin Stuart Charles Neilan Llp-designated-member · appointed 2016
Designated members past 6 years
- Frank Charles Roccogrande Llp-designated-member · appointed 2016
- Gavin Stuart Charles Neilan Llp-designated-member · appointed 2016
First-time vs portfolio designated members
Portfolio (2)
- Frank Charles Roccogrande Llp-designated-member · appointed 2016
- Gavin Stuart Charles Neilan Llp-designated-member · appointed 2016
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Olympia Management Services Limited 2 shared directors
- Olympia Limited 2 shared directors
- Olympia CAR Park Limited 2 shared directors
- Olympia Licensing Limited 2 shared directors
- DFI Olympus Management Holding LTD 2 shared directors
- Olympus Management LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | OC415086 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 15/12/2016 |
| Address | 25 BERKELEY SQUARE, 4TH FLOOR, LONDON, W1J 6HN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Frank Charles Roccogrande
significant influence (LLP) · notified 2017-04-04 - Gavin Stuart Charles Neilan
significant influence (LLP) · notified 2017-04-04 - Gavin Stuart Charles Neilan ceased 2018-12-17
25-50% surplus assets (LLP) · notified 2016-12-15 - Frank Charles Roccogrande ceased 2018-12-17
25-50% surplus assets (LLP) · notified 2016-12-15
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DFI Capital Advisors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-26 - Dfivest LTD
25-50% shares, 25-50% voting · notified 2025-09-29 - Techbox Logistics GP Limited ceased 2025-08-22
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-16
Officers (5)
- BIO City Development Company BV Corporate-llp-member · appointed 2026
- Pavlos Nearchou Llp-member · appointed 2024
- Frank Charles Roccogrande Llp-designated-member · appointed 2016
- DF Deutsche Finance Holding AG Corporate-llp-member · appointed 2016
- Gavin Stuart Charles Neilan Llp-designated-member · appointed 2016
Directors and officers on the Companies House record, current and former.
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