DLJ UK INVESTMENT HOLDINGS LIMITED
Overview
| Company Name | DLJ UK INVESTMENT HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03424583 |
| 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 UK INVESTMENT HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DLJ UK INVESTMENT HOLDINGS LIMITED located?
| Registered Office Address | 5 Broadgate EC2M 2QS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLJ UK INVESTMENT HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LGS HOLDINGS LIMITED | Aug 19, 1997 | Aug 19, 1997 |
What are the latest accounts for DLJ UK INVESTMENT HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DLJ UK INVESTMENT HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for DLJ UK INVESTMENT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 01, 2026 with updates | 4 pages | CS01 | ||||||||||||||
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 | ||||||||||||||
Statement of capital on Jan 06, 2026
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||||||
Termination of appointment of Paul Edward Hare as a director on Dec 16, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 31 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 | ||||||||||||||
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 updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 32 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 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||||||||||||||
Confirmation statement made on Jul 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of DLJ UK INVESTMENT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HARE, Paul Edward | Secretary | Cabot Square E14 4QJ London One United Kingdom | 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 | |||||
| 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 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| BRETTON, Nigel Paul | Director | Blue Clay 33 Rose Walk AL4 9AA St. Albans Hertfordshire | British | 86946840001 | ||||||
| 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 | |||||
| FLETCHER, Lawrence Bruce | Director | Cabot Square E14 4QJ London One United Kingdom | England | British | 175107050001 | |||||
| FOX, James Michael | Director | Broadgate EC2M 2QS London 5 England | United Kingdom | British | 313808360001 | |||||
| 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 | ||||||
| KUBBA, Ahmed Bassam | Director | One Cabot Square London E14 4QJ | England | British | 221963230001 | |||||
| LONG, David | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 126956520001 | |||||
| MCMILLAN, Gillian Patricia | Director | 16 Orford Road South Woodford E18 1PY London | England | British | 109683100002 | |||||
| MICHAELIDES, Costas, Chair Of The Board Of Directors | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | American,Cypriot | 73091230001 | |||||
| PETRILLI, Anthony Mario | Director | 18 Icklingham Road KT11 2NQ Cobham Surrey | British | 54390740001 | ||||||
| STUDD, Kevin Lester | Director | Cabot Square E14 4QJ London One United Kingdom | United Kingdom | British | 86302520001 | |||||
| VRACAS, Philip Alexander | Director | 35 Matilda Street N1 0LA London | British | 57389560001 | ||||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of DLJ UK INVESTMENT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ubs Group Ag | Jun 12, 2023 | Bahnhofstrasse 8001 Zürich 45 Switzerland | No | ||||||||||||
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Natures of Control
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| Credit Suisse Group Ag | Apr 06, 2016 | Paradeplatz Zurich 8 Switzerland | Yes | ||||||||||||
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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