DLJ UK Investment Holdings Limited

Active03424583 Private limited company

Incorporated: 19 August 1997 (29 years)
Industry: Activities of head offices (70100)
Directors: Matthew William Bowden
Tom George Payne
Owned by: Ubs Group AG
Accounts type: Full
Region: Greater London
Address: 5 Broadgate
London
EC2M 2QS

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bowden, Matthew William

Director · Appointed 13 February 2026

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

British

Born August 1972 (54)

Payne, Tom George

Director · Appointed 28 January 2025

Also at DLJ Group, DLJ UK Holding, DLJ International Group 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 Group · more companies

British

Officer history (19 former)

13 February 2026

Appointed Bowden, Matthew William as Director

13 February 2026

Resigned Danylenko, Oleksandr as Director

16 December 2025

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

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

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

16 September 2010

Appointed Hare, Paul Edward as Director

16 September 2010

Resigned Studd, Kevin Lester as Director

12 December 2007

Resigned Burrowes, Kevin James as Director

12 December 2007

Resigned Mcmillan, Gillian Patricia as Director

12 December 2007

Appointed Long, David as Director

27 October 2005

Appointed Mcmillan, Gillian Patricia 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

11 December 2002

Appointed Studd, Kevin Lester as Director

11 December 2002

Appointed Bretton, Nigel Paul as Director

11 December 2002

Resigned Harriman, John Patrick William as Director

20 June 2001

Resigned Harriman, John Patrick William as Secretary

20 June 2001

Appointed Hornsey, Nicholas John as Secretary

12 May 2000

Resigned Vracas, Philip Alexander as Director

9 September 1999

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

8 July 1999

Resigned Petrilli, Anthony Mario as Director

20 August 1997

Appointed Petrilli, Anthony Mario as Director

20 August 1997

Appointed Harriman, John Patrick William as Secretary

20 August 1997

Appointed Harriman, John Patrick William as Director

20 August 1997

Appointed Vracas, Philip Alexander as Director

20 August 1997

Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary

20 August 1997

Resigned Hackwood Directors Limited as Corporate Nominee Director

19 August 1997

Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

19 August 1997

Appointed Hackwood Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Ubs Group AG

Corporate entity · Notified 12 June 2023

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Public Company Limited By Shares

Reg. no. Che-395.345.924

Former controllers (1)

12 June 2023

Ceased Credit Suisse Group AG — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

DLJ UK Investment Holdings Limited This company

DLJ International Group Limited Owns 75–100% of shares

DLJ UK Holding 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 128

Date	Description	Made Up To
20 June 2026	Full accounts	31 December 2025
12 May 2026	Confirmation statement with updates	1 May 2026
19 February 2026	Termination of appointment of a director
19 February 2026	Appointment of a director
6 January 2026	Statement of capital