Menna Overview
Here’s a quick overview of DLJ UK HOLDING 👀 — a London based business that started in 1997.
DLJ UK HOLDING
- Company statusactive
- Company No03407994
- Age29 years 4 months Incorporated 18 July 1997
- Officers3
Address
5 Broadgate, London, EC2M 2QS, England
DLJ UK HOLDING is an active company incorporated on 18 July 1997 and based in London, England. The company was registered 29 years ago.
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- Score change0
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- CCJs0
Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
5 Months Ago on 20 Jun 2026
Confirmation Statement With Updates
6 Months Ago on 15 May 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 19 Feb 2026
Appoint Person Director Company With Name Date
9 Months Ago on 19 Feb 2026
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 14 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Termination Director Company With Name Termination Date
2 Years Ago on 02 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 01 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARE, Paul Edward | secretary | 31 Mar 2004 | |
| BOWDEN, Matthew William | director | Aug 1972 | 13 Feb 2026 |
| PAYNE, Tom George | director | Dec 1979 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dlj International Group Limited | 06 Apr 2016 |
Related Companies
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HARE, Paul Edward are mutual persons.
HARE, Paul Edward, MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
BOWDEN, Matthew William, PAYNE, Tom George, HARRIMAN, John Patrick William, BURROWES, Kevin James, DANYLENKO, Oleksandr, DONEGAN, Jacqueline, FLETCHER, Lawrence Bruce, FOX, James Michael, KUBBA, Ahmed Bassam, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
BOWDEN, Matthew William, PAYNE, Tom George, HARRIMAN, John Patrick William, HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, DANYLENKO, Oleksandr, DONEGAN, Jacqueline, FLETCHER, Lawrence Bruce, FOX, James Michael, HALE, Charles Martin, KUBBA, Ahmed Bassam, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, SANTA BARBARA, Anthony, SEET, Joe Lip Poh, STUDD, Kevin Lester are mutual persons.
PAYNE, Tom George, FOX, James Michael are mutual persons.
PAYNE, Tom George, FOX, James Michael are mutual persons.
HARRIMAN, John Patrick William, BRETTON, Nigel Paul, BURROWES, Kevin James, JERRAM, David Justin, MAYNARD, Timothy Alan, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
HARRIMAN, John Patrick William are mutual persons.
HARRIMAN, John Patrick William, HALE, Charles Martin, MICHAELIDES, Costas, Chair Of The Board Of Directors, SEET, Joe Lip Poh are mutual persons.
HORNSEY, Nicholas John are mutual persons.
HORNSEY, Nicholas John are mutual persons.
HORNSEY, Nicholas John are mutual persons.
HORNSEY, Nicholas John are mutual persons.
HORNSEY, Nicholas John are mutual persons.
HORNSEY, Nicholas John, MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
HORNSEY, Nicholas John, BRETTON, Nigel Paul, MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
BRETTON, Nigel Paul are mutual persons.
FLETCHER, Lawrence Bruce are mutual persons.
FOX, James Michael are mutual persons.
HALE, Charles Martin are mutual persons.
HALE, Charles Martin are mutual persons.
JERRAM, David Justin are mutual persons.
JERRAM, David Justin are mutual persons.
JERRAM, David Justin are mutual persons.
LONG, David are mutual persons.
MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
SEET, Joe Lip Poh are mutual persons.
DLJ GROUP
BOWDEN, Matthew William, PAYNE, Tom George, HARRIMAN, John Patrick William, BRETTON, Nigel Paul, BURROWES, Kevin James, DANYLENKO, Oleksandr, DONEGAN, Jacqueline, FLETCHER, Lawrence Bruce, FOX, James Michael, HALE, Charles Martin, KUBBA, Ahmed Bassam, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, SEET, Joe Lip Poh, STUDD, Kevin Lester are mutual persons.
CREDIT SUISSE INVESTMENTS (UK)
HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
HORNSEY, Nicholas John, BRETTON, Nigel Paul, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
CURO CHARLOTTE HOUSE LLP
FLETCHER, Lawrence Bruce are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of DLJ UK HOLDING 👀 — a London based business that started in 1997.