Ltd Facts The UK company register, as filed

Register entry · No. 03424583

DLJ UK INVESTMENT HOLDINGS LIMITED

Active Private Limited Company Incorporated 19 Aug 1997

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    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
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    Year-end changes

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    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
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 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 registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 19 Aug 1997 (29 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 3 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
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    FULL

  4. Confirmation statement

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

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. DLJ UK INVESTMENT HOLDINGS LIMITED 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 22, with past →

NameRoleAppointedResignedBornNationality · lives in
Tom George Payne 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 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ubs Group Ag company · Che-395.345.924 · Switzerland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 12 Jun 2023 — —

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

Ask about this company

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Questions

Is DLJ UK INVESTMENT HOLDINGS LIMITED still trading?

The register shows DLJ UK INVESTMENT HOLDINGS LIMITED as active.

What does DLJ UK INVESTMENT HOLDINGS LIMITED do?

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

When was DLJ UK INVESTMENT HOLDINGS LIMITED set up?

It was incorporated on 19 August 1997.

When are DLJ UK INVESTMENT HOLDINGS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is DLJ UK INVESTMENT HOLDINGS LIMITED's next confirmation statement due?

By 15 May 2027.

Who runs DLJ UK INVESTMENT HOLDINGS LIMITED?

DLJ UK INVESTMENT HOLDINGS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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

  1. 03618638 RASINDECK LIMITED Active Private Limited Company Inc. 19 Aug 1998 70100 · Activities of head offices
  2. 03618239 VIDENDUM INVESTMENTS LIMITED Active Private Limited Company Inc. 19 Aug 1998 70100 · Activities of head offices
  3. 03621010 WEATHERITE HOLDINGS LIMITED Active Private Limited Company Inc. 19 Aug 1998 70100 · Activities of head offices
  4. 03616232 COMPUTER ASSOCIATES HOLDING LIMITED Active Private Limited Company Inc. 17 Aug 1998 70100 · Activities of head offices
  5. 03616690 PROFILE HOLDINGS LIMITED Active Private Limited Company Inc. 17 Aug 1998 41100 · Development of building projects

The file

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