DFIVEST LTD, London, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

DFIVEST LTD

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16749394

Founded29/09/2025

PurposeManagement of real estate on a fee or contract basis

Address10th Floor 5 Churchill Place, London, E14 5HU

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date29/09/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (10 events)

12/03/2026

Address updated

10th Floor 5 Churchill Place

11/12/2025

Resigned Gavin Stuart Charles Neilan (person)

Resigned as Director

29/09/2025

Appointed William Kanta (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Unknown

25–50% shares · 25–50% voting rights

Appointed: 29/09/2025

37.5%

Officers & directors

Sune Ingemann Larsen

Director

Appointed: 11/12/2025

—

Frank Charles Roccogrande

Director

Appointed: 11/12/2025

—

Pavlos Nearchou

Director

Appointed: 29/09/2025

—

William Kanta

Director

Appointed: 29/09/2025

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (1 changes)

29/09/2025

Appointed Unknown Owner (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

10th Floor 5 Churchill Place

London

E14 5HU

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

11/12/2025

View

Appointment of director

11/12/2025

View

Appointment of director

11/12/2025

View

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Return of allotment of shares

12/11/2025

View

Change of details for relevant legal entity with significant control

12/11/2025

View

Change of registered office address

12/11/2025

View

Current accounting period extended from 30 September 2026 to 31 December 2026

02/10/2025

View

New incorporation (electronic)

29/09/2025

View

Altre aziende e persone

🇮🇪KILDALE LIMITED 🇮🇪AVONMOUNT LIMITED 🇮🇪KERRY FARM MACHINERY (TRALEE) LIMITED DOLORES ENOS E GARIMA KANODIA DI Gilbert Gregor Grill

DFIVEST LTD

Home

Regno Unito

London

DFIVEST LTD

Riepilogo

Dati legali e stato

Timeline (10 events)

Address updated

Resigned Gavin Stuart Charles Neilan (person)

Appointed William Kanta (person)

Rete

Proprietà e organi

Persons with significant control

Officers & directors

Ownership Timeline (1 changes)

Appointed Unknown Owner (company)

Soci (azionariato)

Beneficiario effettivo

Geografia

Bilancio e conti

Documenti

Company Report of DFIVEST LTD

Termination of director appointment

Appointment of director

Appointment of director

Companexia Document AI

Return of allotment of shares

Change of details for relevant legal entity with significant control

Change of registered office address

Current accounting period extended from 30 September 2026 to 31 December 2026

New incorporation (electronic)

Altre aziende e persone