DLJ UK PROPERTIES LIMITED
Company details
- Registered name
- DLJ UK PROPERTIES LIMITED
- Company number
- 03530382
- Registered office
- 5 BROADGATE, LONDON, EC2M 2QS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 13 March 1998
- Status
- Unknown
- Age
- 28 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 May 2027
- Confirmation statement — last
- 01 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 3 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 26 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 |
|---|---|---|---|
| 22/10/2025 | Director resigned | MARSH, Hayley Joanna | — |
| 22/10/2025 | Director resigned | HARE, Paul Edward | — |
| 22/10/2025 | Director appointed | — | KLERCK, Paul Alexander |
| 22/10/2025 | Director appointed | — | GILLOTT, Justin James |
| 01/07/2025 | Director resigned | WELSTEAD, Martin Stuart | — |
| 20/03/2023 | Director resigned | HANSEN, Per Skjoedstrup | — |
| 17/03/2023 | Director appointed | — | MARSH, Hayley Joanna |
| 14/05/2019 | Director appointed | — | WELSTEAD, Martin Stuart |
| 18/04/2019 | Director resigned | POOLE, Andrew David | — |
| 22/02/2019 | Director resigned | MARSH, Hayley Joanna | — |
| 22/02/2019 | Director appointed | — | HANSEN, Per Skjoedstrup |
| 16/10/2018 | Director resigned | SHEPHERD, Claire Elizabeth Anne | — |
| 16/10/2018 | Director appointed | — | MARSH, Hayley Joanna |
| 31/12/2017 | Director resigned | BEETY, Stuart | — |
| 31/12/2017 | Director appointed | — | SHEPHERD, Claire Elizabeth Anne |
| 31/12/2017 | Director appointed | — | POOLE, Andrew David |
| 06/04/2016 | Person with significant control added | — | Dlj Uk Investment Holdings Limited |
| 24/04/2015 | Director resigned | RICKARD, Simon Timothy Michael | — |
| 11/06/2014 | Director resigned | FOSTER, Simon Edward | — |
| 10/06/2014 | Director appointed | — | RICKARD, Simon Timothy Michael |
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 UK PROPERTIES LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About DLJ UK PROPERTIES LIMITED (03530382)
DLJ UK PROPERTIES LIMITED is a private limited company incorporated on 13 March 1998 and registered in the United Kingdom under company number 03530382. 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 unknown , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Dlj Uk Investment Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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