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DLJ UK Properties Limited

DLJ UK Properties Limited is an active company incorporated on 13 March 1998 with the registered office located in London, City of London. DLJ UK Properties Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03530382
Private limited company
Age
27 years
Incorporated 13 March 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 Broadgate
London
EC2M 2QS
England
Address changed on 17 Jan 2025 (9 months ago)
Previous address was One Cabot Square London E14 4QJ
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British
Director • British • Lives in England • Born in Mar 1984
Director • Contracts Manager • British • Lives in England • Born in May 1969
DLJ UK Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
DLJ Group
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investment Holdings (UK)
Paul Edward Hare is a mutual person.
Active
DLJ UK Holding
Paul Edward Hare is a mutual person.
Active
DLJ International Group Limited
Paul Edward Hare is a mutual person.
Active
DLJ UK Investment Holdings Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Investments (UK)
Paul Edward Hare is a mutual person.
Active
Credit Suisse Securities (Europe) Limited
Paul Edward Hare is a mutual person.
Active
Credit Suisse Asset Management Limited
Paul Edward Hare is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£287K
Decreased by £250K (-47%)
Turnover
£85K
Increased by £2K (+2%)
Employees
Unreported
Same as previous period
Total Assets
£288K
Decreased by £374K (-56%)
Total Liabilities
-£7.4M
Decreased by £2.91M (-28%)
Net Assets
-£7.11M
Increased by £2.54M (-26%)
Debt Ratio (%)
2569%
Increased by 1011.65% (+65%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 21 Jul 2025
Martin Stuart Welstead Resigned
3 Months Ago on 1 Jul 2025
Confirmation Submitted
5 Months Ago on 12 May 2025
Dlj Uk Investment Holdings Limited (PSC) Details Changed
9 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 17 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Jun 2024
Full Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 11 Jul 2023
Per Skjoedstrup Hansen Resigned
2 Years 7 Months Ago on 20 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 21 Jul 2025
Termination of appointment of Martin Stuart Welstead as a director on 1 July 2025
Submitted on 1 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Second filing of a statement of capital following an allotment of shares on 17 June 2025
Submitted on 25 Jun 2025
Statement of capital following an allotment of shares on 17 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 12 May 2025 with no updates
Submitted on 12 May 2025
Change of details for Dlj Uk Investment Holdings Limited as a person with significant control on 17 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 17 January 2025
Submitted on 17 Jan 2025
Confirmation statement made on 1 July 2024 with no updates
Submitted on 5 Jul 2024
Full accounts made up to 31 December 2023
Submitted on 25 Jun 2024
Repayment History
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