Ltd Facts The UK company register, as filed

Register entry · No. 02479336

DLJ GROUP

Active Private Unlimited Company Incorporated 12 Mar 1990

Checks

No warning signs 8 clear · 6 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Accounts on time

    No due date on the register.

    Companies House register · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 29 May 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None outstanding (3 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Mar 1990 (36 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 BROADGATE, LONDON, ENGLAND, EC2M 2QS

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    —
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

    Next due
    29 May 2027
    Last made up to
    15 May 2026

  5. Charges

    Outstanding
    0
    All time
    3

  6. Names

    1. DLJ GROUP current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 32, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom George Payne Company Director Director 28 Jan 2025 — December 1979 British · England
Matthew William Bowden Director 13 Feb 2026 — August 1972 British · England
Paul Edward Hare Secretary 31 Mar 2004 — August 1960 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Dlj Uk Holding company · 03407994 · England Ownership of shares 75 to 100 percent 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is DLJ GROUP still trading?

The register shows DLJ GROUP as active.

What does DLJ GROUP do?

It files the industry code 70100 (Activities of head offices).

When was DLJ GROUP set up?

It was incorporated on 12 March 1990.

When is DLJ GROUP's next confirmation statement due?

By 29 May 2027.

Who runs DLJ GROUP?

DLJ GROUP has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02570410 FRAZER-NASH HOLDINGS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  2. 02570377 LOCKTON OVERSEAS LIMITED Active Private Limited Company Inc. 21 Dec 1990 70100 · Activities of head offices
  3. 02569821 TRANSCO (WOLVERHAMPTON) LIMITED Active Private Limited Company Inc. 20 Dec 1990 68209 · Other letting and operating of own or leased real estate
  4. SC129056 BALGARVIE COURT LIMITED Active Private Limited Company Inc. 18 Dec 1990 69202 · Bookkeeping activities
  5. 02568928 JOYDEAL LIMITED Active Private Limited Company Inc. 14 Dec 1990 70100 · Activities of head offices

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House