DEUTSCHE FINANCE INTERNATIONAL LLP
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Deutsche Finance International Llp. The company was founded 7 years ago and was given the registration number OC415086. The firm's registered office is in LONDON. You can find them at 25 Berkeley Square, 4th Floor, London, . This company's SIC code is None Supplied.
Company Information
| Name | : | DEUTSCHE FINANCE INTERNATIONAL LLP |
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| Company Number | : | OC415086 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 December 2016 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | 25 Berkeley Square, 4th Floor, London, United Kingdom, W1J 6HN |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 25 Berkeley Square, 4th Floor, London, United Kingdom, W1J 6HN | Llp Designated Member | 15 December 2016 | Active |
| 25 Berkeley Square, 4th Floor, London, United Kingdom, W1J 6HN | Llp Designated Member | 15 December 2016 | Active |
| Leopoldstrasse 156, München, Germany, 80804 | Corporate Llp Member | 15 December 2016 | Active |
People with Significant Control
| Mr Frank Charles Roccogrande |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Legalinx Limited 14-18 City Road, Cardiff, United Kingdom, CF24 3DL |
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| Nature of control | : | - Significant influence or control limited liability partnership
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| Mr Gavin Stuart Charles Neilan |
| Notified on | : | 04 April 2017 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Legalinx Limited 14-18 City Road, Cardiff, United Kingdom, CF24 3DL |
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| Nature of control | : | - Significant influence or control limited liability partnership
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| Mr Gavin Stuart Charles Neilan |
| Notified on | : | 15 December 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1978 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL |
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| Nature of control | : | - Right to share surplus assets 25 to 50 percent limited liability partnership
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| Mr Frank Charles Roccogrande |
| Notified on | : | 15 December 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1975 |
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| Nationality | : | American |
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| Country of residence | : | United Kingdom |
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| Address | : | C/O Legalinx Limited, 14-18 City Road, Cardiff, United Kingdom, CF24 3DL |
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| Nature of control | : | - Right to share surplus assets 25 to 50 percent limited liability partnership
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)