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DLJ UK Investment Holdings Limited

DLJ UK Investment Holdings Limited is an active company incorporated on 19 August 1997 with the registered office located in London, City of London. DLJ UK Investment Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03424583
Private limited company
Age
28 years
Incorporated 19 August 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 May 2025 (5 months ago)
Next confirmation dated 12 May 2026
Due by 26 May 2026 (7 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 15 Jan 2025 (9 months ago)
Previous address was One Cabot Square London E14 4QJ
Telephone
Unreported
Email
Unreported
Website
Ubs.com
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Paul Edward Hare
Director • Secretary • Company Secretary • British
James Michael Fox
Director • British • Lives in UK • Born in May 1977
Jacqueline Donegan
Director • Coo • Irish • Lives in Ireland • Born in Sep 1982
Tom George Payne
Director • British • Lives in England • Born in Dec 1979
Oleksandr Danylenko
Director • British • Lives in England • Born in Aug 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
DLJ Group
Paul Edward Hare, , and 3 more are mutual people.
Active
DLJ UK Holding
Paul Edward Hare, , and 3 more are mutual people.
Active
DLJ International Group Limited
Paul Edward Hare, , and 3 more are mutual people.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Properties Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investments (UK)
Paul Edward Hare is a mutual person.
Active
Oakwood Homeloans Holdings Limited
James Michael Fox and Tom George Payne are mutual people.
Active
Oakwood Homeloans Limited
James Michael Fox and Tom George Payne are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£667K
Increased by £237K (+55%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.85B
Increased by £29.63M (+2%)
Total Liabilities
-£1.85B
Increased by £128.81M (+7%)
Net Assets
£2.83M
Decreased by £99.18M (-97%)
Debt Ratio (%)
100%
Increased by 5.44% (+6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
James Michael Fox Resigned
8 Months Ago on 30 Jan 2025
Tom George Payne Appointed
8 Months Ago on 28 Jan 2025
Registered Address Changed
9 Months Ago on 15 Jan 2025
Jacqueline Donegan Resigned
1 Year Ago on 30 Sep 2024
Oleksandr Danylenko Appointed
1 Year Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 1 Jul 2024
Mr James Michael Fox Details Changed
1 Year 5 Months Ago on 23 May 2024
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Appointment of Tom George Payne as a director on 28 January 2025
Submitted on 30 Jan 2025
Termination of appointment of James Michael Fox as a director on 30 January 2025
Submitted on 30 Jan 2025
Registered office address changed from One Cabot Square London E14 4QJ to 5 Broadgate London EC2M 2QS on 15 January 2025
Submitted on 15 Jan 2025
Appointment of Oleksandr Danylenko as a director on 26 September 2024
Submitted on 2 Oct 2024
Termination of appointment of Jacqueline Donegan as a director on 30 September 2024
Submitted on 2 Oct 2024
Confirmation statement made on 1 July 2024 with updates
Submitted on 4 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 1 Jul 2024
Director's details changed for Mr James Michael Fox on 23 May 2024
Submitted on 24 May 2024
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Repayment History
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