DLJ UK INVESTMENT HOLDINGS LIMITED
Company details
- Registered name
- DLJ UK INVESTMENT HOLDINGS LIMITED
- Company number
- 03424583
- Registered office
- 5 Broadgate, London, EC2M 2QS, England
- Company type
- Private limited company
- Incorporated on
- 19 August 1997
- Status
- Active
- Age
- 29 years
- Previous names
- LGS HOLDINGS LIMITED (to 26 Nov 2003)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
Officers
3 active · 19 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/02/2026 | Director resigned | DANYLENKO, Oleksandr | — |
| 13/02/2026 | Director appointed | — | BOWDEN, Matthew William |
| 16/12/2025 | Director resigned | HARE, Paul Edward | — |
| 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 | — |
| 12/06/2023 | Person with significant control ceased | Credit Suisse Group Ag | — |
| 12/06/2023 | Person with significant control added | — | Ubs Group Ag |
| 31/08/2022 | Director resigned | KUBBA, Ahmed Bassam | — |
| 25/08/2022 | Director appointed | — | DONEGAN, Jacqueline |
| 06/01/2017 | Director resigned | LONG, David | — |
| 06/01/2017 | Director appointed | — | KUBBA, Ahmed Bassam |
| 06/04/2016 | Person with significant control added | — | Credit Suisse Group Ag |
| 17/12/2012 | Director appointed | — | FLETCHER, Lawrence Bruce |
| 06/12/2012 | Director resigned | MICHAELIDES, Costas, Chair Of The Board Of Directors | — |
| 16/09/2010 | Director resigned | STUDD, Kevin Lester | — |
| 16/09/2010 | Director appointed | — | HARE, Paul Edward |
Financial highlights
No figures could be read from the accounts filed on 20 Jun 2026. 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 UK INVESTMENT HOLDINGS LIMITED
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Filing history
Most recent filings
Data protection register
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About DLJ UK INVESTMENT HOLDINGS LIMITED (03424583)
DLJ UK INVESTMENT HOLDINGS LIMITED is a private limited company incorporated on 19 August 1997 and registered in the United Kingdom under company number 03424583. 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 2025. 22 active officers are on record , and the person with significant control is Ubs Group Ag. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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