DLJ UK Holding

Active03407994 Private unlimited company
Incorporated
18 July 1997 (29 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
5 Broadgate
London
EC2M 2QS

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2026
British
Born August 1972 (54)
Director · Appointed 28 January 2025
British
Born December 1979 (46)
Secretary · Appointed 31 March 2004
British
Officer history (19 former)
13 February 2026
Resigned Hare, Paul Edward as Director
13 February 2026
Appointed Bowden, Matthew William as Director
13 February 2026
Resigned Danylenko, Oleksandr 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
Appointed Kubba, Ahmed Bassam as Director
6 January 2017
Resigned Long, David as Director
17 December 2012
Appointed Fletcher, Lawrence Bruce as Director
6 December 2012
14 July 2010
Appointed Hare, Paul Edward as Director
14 July 2010
Resigned Studd, Kevin Lester as Director
12 December 2007
Appointed Long, David as Director
12 December 2007
Resigned Burrowes, Kevin James as Director
11 March 2005
Resigned Bretton, Nigel Paul as Director
11 March 2005
Appointed Burrowes, Kevin James as Director
31 March 2004
Appointed Hare, Paul Edward as Secretary
31 March 2004
Resigned Hornsey, Nicholas John as Secretary
15 October 2002
Appointed Studd, Kevin Lester as Director
15 October 2002
15 October 2002
Appointed Bretton, Nigel Paul as Director
15 October 2002
Resigned Harriman, John Patrick William as Director
31 December 2001
Resigned Hale, Charles Martin as Director
16 January 2001
Resigned Maynard, Timothy Alan as Director
20 December 2000
Appointed Hornsey, Nicholas John as Secretary
20 December 2000
Resigned Harriman, John Patrick William as Secretary
14 December 2000
Resigned Seet, Joe Lip Poh as Director
12 April 1999
Resigned Jerram, David Justin as Director
27 October 1998
Appointed Maynard, Timothy Alan as Director
27 October 1998
Appointed Jerram, David Justin as Director
20 January 1998
Resigned Santa Barbara, Anthony as Director
18 July 1997
Appointed Santa Barbara, Anthony as Director
18 July 1997
Appointed Seet, Joe Lip Poh as Director
18 July 1997
Appointed Harriman, John Patrick William as Secretary
18 July 1997
Appointed Hale, Charles Martin as Director
18 July 1997
Appointed Harriman, John Patrick William as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03408009

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DLJ International Group Limited Owns 75–100% of shares
DLJ UK Holding This company Owns 75–100% of shares
DLJ Group Owns 75–100% of shares
DLJ UK Properties Limited Proposed for strike-offOwns 75–100% of shares

Filings 155

DateDescriptionMade Up ToPagesPDF
20 June 2026Full accounts31 December 2025
15 May 2026Confirmation statement with updates1 May 2026
19 February 2026Appointment of a director
19 February 2026Termination of appointment of a director
19 February 2026Termination of appointment of a director
Show all 155 filings

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