Founded in 2016, Deutsche Finance International LLP, classified under reg no. OC415086 is an active company. Currently registered at 25 Berkeley Square W1J 6HN, London the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.
As of 11 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 25 Berkeley Square |
| Office Address2 | 4th Floor |
| Town | London |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | OC415086 |
| Date of Incorporation | Thu, 15th Dec 2016 |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: LLP Designated Member
Appointed: 15 December 2016
Position: LLP Designated Member
Appointed: 15 December 2016
Position: Corporate LLP Member
Appointed: 15 December 2016
The list of persons with significant control who own or have control over the company is made up of 4 names. As we found, there is Frank R. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Gavin N. This PSC has significiant influence or control over the company,. The third one is Gavin N., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .
Frank R.
| Notified on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
Gavin N.
| Notified on | 4 April 2017 |
| Nature of control: |
significiant influence or control |
Gavin N.
| Notified on | 15 December 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
Frank R.
| Notified on | 15 December 2016 |
| Ceased on | 17 December 2018 |
| Nature of control: |
right to manage 25% to 50% of surplus assets |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Thu, 14th Dec 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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