Menna Overview
Here’s a quick overview of DLJ UK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 1997.
DLJ UK INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No03424583
- Age28 years 11 months Incorporated 19 August 1997
- Officers4
Address
5 Broadgate, London, EC2M 2QS, England
DLJ UK INVESTMENT HOLDINGS LIMITED is an active company incorporated on 19 August 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 limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 21 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 12 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 Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 04 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
Resolution
2 Years Ago on 14 May 2024
Memorandum Articles
2 Years Ago on 13 May 2024
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Notification Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 12 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARE, Paul Edward | secretary | 31 Mar 2004 | |
| DANYLENKO, Oleksandr | director | Aug 1973 | 26 Sept 2024 |
| HARE, Paul Edward | director | Aug 1960 | 16 Sept 2010 |
| PAYNE, Tom George | director | Dec 1979 | 28 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ubs Group Ag | 12 Jun 2023 | |
| Credit Suisse Group Ag | 06 Apr 2016 |
Related Companies
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HARE, Paul Edward, DANYLENKO, Oleksandr, PAYNE, Tom George, HARRIMAN, John Patrick William, HORNSEY, Nicholas John, BURROWES, Kevin James, DONEGAN, Jacqueline, FLETCHER, Lawrence Bruce, FOX, James Michael, KUBBA, Ahmed Bassam, LONG, David, MCMILLAN, Gillian Patricia, MICHAELIDES, Costas, Chair Of The Board Of Directors, PETRILLI, Anthony Mario, STUDD, Kevin Lester are mutual persons.
HARE, Paul Edward, HARRIMAN, John Patrick William, HORNSEY, Nicholas John, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, PETRILLI, Anthony Mario, STUDD, Kevin Lester, VRACAS, Philip Alexander are mutual persons.
HARE, Paul Edward, MICHAELIDES, Costas, Chair Of The Board Of Directors 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, MICHAELIDES, Costas, Chair Of The Board Of Directors, PETRILLI, Anthony Mario are mutual persons.
HARRIMAN, John Patrick William 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.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
FLETCHER, Lawrence Bruce are mutual persons.
FOX, James Michael 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.
MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
DLJ GROUP
HARE, Paul Edward, DANYLENKO, Oleksandr, PAYNE, Tom George, HARRIMAN, John Patrick William, HORNSEY, Nicholas John, BURROWES, Kevin James, DONEGAN, Jacqueline, FLETCHER, Lawrence Bruce, FOX, James Michael, KUBBA, Ahmed Bassam, LONG, David, MICHAELIDES, Costas, Chair Of The Board Of Directors, PETRILLI, Anthony Mario, STUDD, Kevin Lester are mutual persons.
DLJ UK HOLDING
HARE, Paul Edward, DANYLENKO, Oleksandr, PAYNE, Tom George, HARRIMAN, John Patrick William, HORNSEY, Nicholas John, BURROWES, Kevin James, 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.
CREDIT SUISSE INVESTMENT HOLDINGS (UK)
HARE, Paul Edward, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
CREDIT SUISSE INVESTMENTS (UK)
HARE, Paul Edward, BURROWES, Kevin James, MICHAELIDES, Costas, Chair Of The Board Of Directors, STUDD, Kevin Lester are mutual persons.
CREDIT SUISSE INTERNATIONAL
HORNSEY, Nicholas John, MICHAELIDES, Costas, Chair Of The Board Of Directors are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
CURO CHARLOTTE HOUSE LLP
FLETCHER, Lawrence Bruce are mutual persons.
THE SWITCHBACK INITIATIVE
MCMILLAN, Gillian Patricia are mutual persons.
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Here’s a quick overview of DLJ UK INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 1997.