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Company number
02479336

DLJ GROUP

Officer · HARE, Paul Edward and 31 others
Active
✓ Active company on the official register.

Company details

Registered name
DLJ GROUP
Company number
02479336
Registered office
5 Broadgate, London, EC2M 2QS, England
Company type
Private unlimited company
Incorporated on
12 March 1990
Status
Active
Age
36 years
Previous names
DLJ PHOENIX GROUP LIMITED (to 18 Apr 2001) · PHOENIX GROUP LIMITED (to 11 Apr 1997) · PSH LIMITED (to 13 Feb 1995) · PLOYBLOCK LIMITED (to 11 May 1990)
Nature of business (SIC)
70100 — Activities of head offices
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
29 May 2027
Confirmation statement — last
15 May 2026

Officers

3 active · 29 resigned

secretary
Appointed 31/03/2004
Active
director
Appointed 13/02/2026
Active
director
Appointed 28/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dlj International Group Limited
voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016
Dlj Uk Holding
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/03/2004
director Appointed 13/02/2026
director Appointed 28/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
09/03/2026 Person with significant control ceased Dlj International Group Limited
13/02/2026 Director resigned HARE, Paul Edward
13/02/2026 Director resigned DANYLENKO, Oleksandr
13/02/2026 Director appointed BOWDEN, Matthew William
08/10/2025 Charge registered A registered charge
30/01/2025 Director resigned FOX, James Michael
28/01/2025 Director appointed PAYNE, Tom George
30/09/2024 Director resigned DONEGAN, Jacqueline
26/09/2024 Director appointed DANYLENKO, Oleksandr
23/05/2024 Director appointed FOX, James Michael
14/05/2024 Director resigned FLETCHER, Lawrence Bruce
31/08/2022 Director resigned KUBBA, Ahmed Bassam
25/08/2022 Director appointed DONEGAN, Jacqueline
27/03/2017 Charge registered A registered charge
06/01/2017 Director resigned LONG, David
06/01/2017 Director appointed KUBBA, Ahmed Bassam
06/04/2016 Person with significant control added Dlj Uk Holding
06/04/2016 Person with significant control added Dlj International Group Limited
17/12/2012 Director appointed FLETCHER, Lawrence Bruce
06/12/2012 Director resigned MICHAELIDES, Costas, Chair Of The Board Of Directors

Financial highlights

No figures could be read from the accounts filed on 21 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for DLJ GROUP

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
RP01CS01 — replacement-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
RESOLUTIONS — resolution
resolution
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
MR04 — mortgage-satisfy-charge-full
mortgage
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
MR04 — mortgage-satisfy-charge-full
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control

Charges

0 outstanding · 3 satisfied

A registered charge — persons entitled: Ubs Ag
fully-satisfied
A registered charge — persons entitled: Credit Suisse International
fully-satisfied
Debenture — persons entitled: The Governor and Company of the Bank of Scotland
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of DLJ GROUP?
According to the official registry, the company number of DLJ GROUP is 02479336.
Where is DLJ GROUP registered?
The registered office is 5 Broadgate, London, EC2M 2QS, England.
Who runs DLJ GROUP?
HARE, Paul Edward is listed among the officers of DLJ GROUP.
What is the SIC code of DLJ GROUP?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls DLJ GROUP?
Dlj International Group Limited is recorded as a person with significant control, with voting rights 75 to 100 percent, right to appoint and remove directors.

About DLJ GROUP (02479336)

DLJ GROUP is a private unlimited company incorporated on 12 March 1990 and registered in the United Kingdom under company number 02479336. Its registered office is at 5 Broadgate, London, EC2M 2QS, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 32 active officers are on record , and the person with significant control is Dlj International Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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