DLJ Group

Active02479336 Private unlimited company

Incorporated: 12 March 1990 (36 years)
Industry: Activities of head offices (70100)
Directors: Matthew William Bowden
Tom George Payne
Owned by: DLJ UK Holding
Accounts type: Full
Region: Greater London
Address: 5 Broadgate
London
EC2M 2QS

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 29 May 2027
Last conf. stmt: 15 May 2026

Charges

Total: 3
Outstanding: 0
Part satisfied: 0
Satisfied: 3

Officers 3 active

Officer details are public data from the Companies House register.

Bowden, Matthew William

Director · Appointed 13 February 2026

Also at DLJ UK Holding, DLJ International Group Limited, DLJ UK Investment Holdings Limited

British

Born August 1972 (54)

Payne, Tom George

Director · Appointed 28 January 2025

Also at DLJ UK Holding, DLJ International Group Limited, DLJ UK Investment Holdings Limited · more companies

British

Born December 1979 (46)

Hare, Paul Edward

Secretary · Appointed 31 March 2004

Also at Credit Suisse (UK) Limited, Credit Suisse International, DLJ UK Holding · more companies

British

Officer history (29 former)

13 February 2026

Appointed Bowden, Matthew William as Director

13 February 2026

Resigned Danylenko, Oleksandr as Director

13 February 2026

Resigned Hare, Paul Edward as Director

30 January 2025

Resigned Fox, James Michael as Director

28 January 2025

Appointed Payne, Tom George as Director

30 September 2024

Resigned Donegan, Jacqueline as Director

26 September 2024

Appointed Danylenko, Oleksandr as Director

23 May 2024

Appointed Fox, James Michael as Director

14 May 2024

Resigned Fletcher, Lawrence Bruce as Director

31 August 2022

Resigned Kubba, Ahmed Bassam as Director

25 August 2022

Appointed Donegan, Jacqueline as Director

6 January 2017

Resigned Long, David as Director

6 January 2017

Appointed Kubba, Ahmed Bassam as Director

17 December 2012

Appointed Fletcher, Lawrence Bruce as Director

6 December 2012

Resigned Michaelides, Costas, Chair Of The Board Of Directors as Director

11 August 2010

Resigned Studd, Kevin Lester as Director

11 August 2010

Appointed Hare, Paul Edward as Director

12 December 2007

Appointed Long, David as Director

12 December 2007

Resigned Burrowes, Kevin James as Director

11 March 2005

Appointed Burrowes, Kevin James as Director

11 March 2005

Resigned Bretton, Nigel Paul as Director

31 March 2004

Resigned Hornsey, Nicholas John as Secretary

31 March 2004

Appointed Hare, Paul Edward as Secretary

29 October 2002

Resigned Harriman, John Patrick William as Director

29 October 2002

Appointed Studd, Kevin Lester as Director

29 October 2002

Appointed Bretton, Nigel Paul as Director

31 December 2001

Resigned Hale, Charles Martin as Director

26 February 2001

Resigned Reid Scott, David Alexander Carroll as Director

6 February 2001

Appointed Hornsey, Nicholas John as Secretary

6 February 2001

Resigned Harriman, John Patrick William as Secretary

21 December 2000

Resigned Smith, Martin, Sir as Director

14 December 2000

Resigned Seet, Joe Lip Poh as Director

17 August 2000

Resigned Seers, Philip Arthur George as Director

28 July 2000

Resigned Gormley, Peter Vincent as Director

20 September 1999

Appointed Michaelides, Costas, Chair Of The Board Of Directors as Director

8 July 1999

Resigned Petrilli, Anthony Mario as Director

10 October 1997

Resigned Mackevoy, James Anthony as Secretary

10 October 1997

Appointed Harriman, John Patrick William as Secretary

9 October 1997

Appointed Petrilli, Anthony Mario as Director

26 March 1997

Appointed Gormley, Peter Vincent as Director

26 March 1997

Appointed Hale, Charles Martin as Director

26 March 1997

Resigned Forbes, Anthony David Arnold William as Director

26 March 1997

Appointed Harriman, John Patrick William as Director

26 March 1997

Appointed Seet, Joe Lip Poh as Director

23 March 1997

Resigned Field, Malcolm, Sir as Director

1 August 1995

Appointed Mackevoy, James Anthony as Secretary

1 August 1995

Resigned Evans, Huw Griffiths as Secretary

1 August 1995

Resigned Van Oss, Thomas Richard as Secretary

16 February 1995

Appointed Forbes, Anthony David Arnold William as Director

16 February 1995

Appointed Field, Malcolm, Sir as Director

4 December 1994

Resigned Kuroi, Yoshihiro as Director

15 April 1994

Resigned Nonomiya, Hiroshi as Director

26 March 1992

Resigned Inokuma, Hideyuki as Director

26 March 1992

Appointed Kuroi, Yoshihiro as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

DLJ UK Holding

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Unlimited Company

Reg. no. 03407994

Former controllers (1)

9 March 2026

Ceased DLJ International Group Limited — Holds 75–100% of voting rights

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DLJ UK Investment Holdings Limited

DLJ International Group Limited Owns 75–100% of shares

DLJ UK Holding Owns 75–100% of shares

DLJ Group This company Owns 75–100% of shares

DLJ UK Properties Limited Proposed for strike-offOwns 75–100% of shares

Filings 266

Date	Description	Made Up To
2 October 2026	Full accounts	31 December 2025
23 June 2026	Confirmation statement with updates	15 May 2026
6 June 2026	Annual return with full list of shareholders	12 June 2012
6 June 2026	Annual return with full list of shareholders	10 June 2013
6 June 2026	Annual return with full list of shareholders	10 June 2014