Founded in 2017, Dfi Olympus Management Holding, classified under reg no. 10689868 is an active company. Currently registered at 4th Floor W1J 6HN, London the company has been in the business for 7 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.
The company has 2 directors, namely Gavin N., Frank R.. Of them, Gavin N., Frank R. have been with the company the longest, being appointed on 24 March 2017. As of 29 April 2024, there was 1 ex director - Clive W.. There were no ex secretaries.
| Office Address | 4th Floor |
| Office Address2 | 25 Berkeley Square |
| Town | London |
| Post code | W1J 6HN |
| Country of origin | United Kingdom |
| Registration Number | 10689868 |
| Date of Incorporation | Fri, 24th Mar 2017 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 24 March 2017
Position: Director
Appointed: 24 March 2017
The register of PSCs that own or control the company is made up of 4 names. As BizStats identified, there is Gavin N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Frank R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Norose Company Secretarial Services Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gavin N.
| Notified on | 30 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frank R.
| Notified on | 24 March 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 24 March 2017 |
| Ceased on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 24 March 2017 |
| Ceased on | 24 March 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 8th February 2024 director's details were changed filed on: 12th, February 2024 |
officers | Free Download (2 pages) |
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