DLJ GROUP
Overview
| Company Name | DLJ GROUP |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 02479336 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DLJ GROUP?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DLJ GROUP located?
| Registered Office Address | 5 Broadgate EC2M 2QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLJ GROUP?
| Company Name | From | Until |
|---|---|---|
| DLJ PHOENIX GROUP LIMITED | Apr 11, 1997 | Apr 11, 1997 |
| PHOENIX GROUP LIMITED | Feb 13, 1995 | Feb 13, 1995 |
| PSH LIMITED | May 11, 1990 | May 11, 1990 |
| PLOYBLOCK LIMITED | Mar 12, 1990 | Mar 12, 1990 |
What are the latest accounts for DLJ GROUP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DLJ GROUP?
| Last Confirmation Statement Made Up To | May 12, 2026 |
|---|---|
| Next Confirmation Statement Due | May 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 12, 2025 |
| Overdue | No |
What are the latest filings for DLJ GROUP?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Cessation of Dlj International Group Limited as a person with significant control on Mar 09, 2026 | 1 pages | PSC07 | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Satisfaction of charge 024793360003 in full | 1 pages | MR04 | ||||||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Oleksandr Danylenko as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Matthew William Bowden as a director on Feb 13, 2026 | 2 pages | AP01 | ||||||||||||||||||
Secretary's details changed for Mr Paul Edward Hare on Jan 02, 2026 | 1 pages | CH03 | ||||||||||||||||||
Satisfaction of charge 024793360002 in full | 1 pages | MR04 | ||||||||||||||||||
Registration of charge 024793360003, created on Oct 08, 2025 | 18 pages | MR01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||||||||||||||||||
Confirmation statement made on May 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Appointment of Tom George Payne as a director on Jan 28, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of James Michael Fox as a director on Jan 30, 2025 | 1 pages | TM01 | ||||||||||||||||||
Change of details for Dlj Uk Holding as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Change of details for Dlj International Group Limited as a person with significant control on Jan 15, 2025 | 2 pages | PSC05 | ||||||||||||||||||
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on Jan 15, 2025 | 1 pages | AD01 | ||||||||||||||||||
Appointment of Oleksandr Danylenko as a director on Sep 26, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Jacqueline Donegan as a director on Sep 30, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||||||||||
Director's details changed for Mr James Michael Fox on May 23, 2024 | 2 pages | CH01 | ||||||||||||||||||
Appointment of Mr James Michael Fox as a director on May 23, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Lawrence Bruce Fletcher as a director on May 14, 2024 | 1 pages | TM01 | ||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||||||
Who are the officers of DLJ GROUP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Broadgate EC2M 2QS London 5 England | British | 23220350004 | ||||||
| BOWDEN, Matthew William | Director | Broadgate EC2M 2QS London 5 England | England | British | 345562050001 | |||||
| PAYNE, Tom George | Director | Broadgate EC2M 2QS London 5 England | England | British | 331781710001 | |||||
| EVANS, Huw Griffiths | Secretary | Court Lodge Lower Road West Farleigh ME15 0PD Maidstone Kent | British | 5353750002 | ||||||
| HARRIMAN, John Patrick William | Secretary | Flat 3 6 Tedworth Square SW3 4DY London | British | 49828030001 | ||||||
| HORNSEY, Nicholas John | Secretary | Eremue 8 The Avenue TW12 3RS Hampton Middlesex | British | 50650950002 | ||||||
| MACKEVOY, James Anthony | Secretary | 75 Nightingale House Thomas More Street E1 9UB London | British | 36586220002 | ||||||
| VAN OSS, Thomas Richard | Secretary | 32 Durand Gardens SW9 0PP London | British | 14849950001 | ||||||
| BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St Albans Hertfordshire | British | 75188550001 | ||||||
| BURROWES, Kevin James | Director | Samuelson House Hatchford Park Ockham Lane KT11 1LP Cobham Surrey | British | 105411790001 | ||||||
| DANYLENKO, Oleksandr | Director | Broadgate EC2M 2QS London 5 England | England | British | 327782230001 | |||||
| DONEGAN, Jacqueline | Director | One Cabot Square London E14 4QJ | Ireland | Irish | 299576040001 | |||||
| FIELD, Malcolm, Sir | Director | 15 Eaton Terrace SW1W 9DD London | British | 74857040001 | ||||||
| FLETCHER, Lawrence Bruce | Director | Cabot Square E14 4QJ London One United Kingdom | England | British | 175107050001 | |||||
| FORBES, Anthony David Arnold William | Director | 57 Hollywood Road SW10 9HX London | United Kingdom | British | 72233710001 | |||||
| FOX, James Michael | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 313808360001 | |||||
| GORMLEY, Peter Vincent | Director | Pinehill Sunning Avenue SL5 9PW Sunningdale Berkshire | Usa | 52530740001 | ||||||
| HALE, Charles Martin | Director | 33 Lyall Mews SW1X 8DJ London | United Kingdom | British | 105772830001 | |||||
| HARE, Paul Edward | Director | Cabot Square E14 4QJ London 1 | United Kingdom | British | 23220350004 | |||||
| HARRIMAN, John Patrick William | Director | Flat 3 6 Tedworth Square SW3 4DY London | British | 49828030001 | ||||||
| INOKUMA, Hideyuki | Director | 13 Shakespeare Gardens N2 9LJ London | Japanese | 10098050001 | ||||||
| KUBBA, Ahmed Bassam | Director | One Cabot Square London E14 4QJ | England | British | 221963230001 | |||||
| KUROI, Yoshihiro | Director | 3 Overdale Avenue KT3 3UE New Malden Surrey | Japanese | 25686070002 | ||||||
| LONG, David | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 126956520001 | |||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | American,Cypriot | 73091230001 | |||||
| NONOMIYA, Hiroshi | Director | 74 Pine Grove Wimbledon SW19 7HE London | Japanese | 10098040001 | ||||||
| PETRILLI, Anthony Mario | Director | 18 Icklingham Road KT11 2NQ Cobham Surrey | British | 54390740001 | ||||||
| REID SCOTT, David Alexander Carroll | Director | 33 Argyll Road W8 7DA London | British | 5353760002 | ||||||
| SEERS, Philip Arthur George | Director | Abbess House Abbess Roding CM5 0PA Ongar Essex | British | 35564400002 | ||||||
| SEET, Joe Lip Poh | Director | 6 Padbrook RH8 0DW Oxted Surrey | British | 52359050001 | ||||||
| SMITH, Martin, Sir | Director | 4 Essex Villas W8 7BN London | United Kingdom | British | 35552480001 | |||||
| STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 86302520001 |
Who are the persons with significant control of DLJ GROUP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dlj International Group Limited | Apr 06, 2016 | Broadgate EC2M 2QS London 5 England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dlj Uk Holding | Apr 06, 2016 | Broadgate EC2M 2QS London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0