Active
Company Information for DLJ GROUP
5 BROADGATE, LONDON, EC2M 2QS,
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Company Registration Number
02479336
Private Unlimited Company
Active |
Company Name | |
---|---|
DLJ GROUP | |
Legal Registered Office | |
5 BROADGATE LONDON EC2M 2QS Other companies in E14 | |
Company Number | 02479336 | |
---|---|---|
Company ID Number | 02479336 | |
Date formed | 1990-03-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2025-02-05 09:55:02 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EDWARD HARE |
||
LAWRENCE BRUCE FLETCHER |
||
PAUL EDWARD HARE |
||
AHMED BASSAM KUBBA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LONG |
Director | ||
COSTAS MICHAELIDES |
Director | ||
KEVIN LESTER STUDD |
Director | ||
KEVIN JAMES BURROWES |
Director | ||
NIGEL PAUL BRETTON |
Director | ||
NICHOLAS JOHN HORNSEY |
Company Secretary | ||
JOHN PATRICK WILLIAM HARRIMAN |
Director | ||
CHARLES MARTIN HALE |
Director | ||
DAVID ALEXANDER CARROLL REID SCOTT |
Director | ||
JOHN PATRICK WILLIAM HARRIMAN |
Company Secretary | ||
MARTIN SMITH |
Director | ||
JOE LIP POH SEET |
Director | ||
PHILIP ARTHUR GEORGE SEERS |
Director | ||
PETER VINCENT GORMLEY |
Director | ||
ANTHONY MARIO PETRILLI |
Director | ||
JAMES ANTHONY MACKEVOY |
Company Secretary | ||
ANTHONY DAVID ARNOLD WILLIAM FORBES |
Director | ||
MALCOLM FIELD |
Director | ||
HUW GRIFFITHS EVANS |
Company Secretary | ||
THOMAS RICHARD VAN OSS |
Company Secretary | ||
YOSHIHIRO KUROI |
Director | ||
HIROSHI NONOMIYA |
Director | ||
HIDEYUKI INOKUMA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CREDIT SUISSE ASSET MANAGEMENT FUNDS (UK) LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1980-11-24 | Dissolved 2016-01-26 | |
CREDIT SUISSE ASSET MANAGEMENT (UK) HOLDING LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1995-04-06 | Active | |
CREDIT SUISSE ASSET MANAGEMENT LIMITED | Company Secretary | 2006-05-11 | CURRENT | 1982-12-21 | Active | |
CREDIT SUISSE (UK) LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1986-04-11 | Active | |
CREDIT SUISSE LONDON NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1983-04-05 | Active | |
BUCKMORE NOMINEES LIMITED | Company Secretary | 2005-09-30 | CURRENT | 1979-05-21 | Active - Proposal to Strike off | |
SWISSAM NOMINEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
LG/SL PROPERTY HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
GENPA LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
CREDIT SUISSE INTERNATIONAL | Company Secretary | 2004-03-31 | CURRENT | 1990-05-09 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Company Secretary | 2004-03-31 | CURRENT | 1995-04-06 | Active | |
DLJ UK HOLDING | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE FIRST BOSTON TRUSTEES LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1972-02-11 | Active - Proposal to Strike off | |
CREDIT SUISSE SECURITIES (EUROPE) LIMITED | Company Secretary | 2004-03-31 | CURRENT | 1966-11-09 | Active | |
DLJ UK PROPERTIES LIMITED | Company Secretary | 2004-01-31 | CURRENT | 1998-03-13 | Active | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2013-12-17 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Director | 2012-12-17 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
DLJ UK HOLDING | Director | 2012-12-17 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2012-12-17 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2012-12-17 | CURRENT | 1997-08-19 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | Director | 2011-06-27 | CURRENT | 2004-06-08 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | Director | 2011-06-24 | CURRENT | 1989-08-29 | Active | |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | Director | 2011-06-20 | CURRENT | 1977-05-24 | Active | |
GLENSTREET PROPERTY MANAGEMENT LIMITED | Director | 2010-09-16 | CURRENT | 1991-12-12 | Active - Proposal to Strike off | |
GENPA LIMITED | Director | 2010-09-16 | CURRENT | 1992-01-20 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2010-09-16 | CURRENT | 1997-08-19 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2010-08-26 | CURRENT | 1997-07-18 | Active | |
CREDIT SUISSE FIRST BOSTON CANARY WHARF HEALTH CLUB LIMITED | Director | 2010-07-24 | CURRENT | 1994-08-09 | Dissolved 2014-08-26 | |
DLJ UK PROPERTIES LIMITED | Director | 2010-07-14 | CURRENT | 1998-03-13 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Director | 2010-07-14 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
DLJ UK HOLDING | Director | 2010-07-14 | CURRENT | 1997-07-18 | Active | |
CREDIT SUISSE INVESTMENTS (UK) | Director | 2010-07-07 | CURRENT | 1998-06-17 | Active | |
CREDIT SUISSE INVESTMENT HOLDINGS (UK) | Director | 2010-07-07 | CURRENT | 1995-04-06 | Active | |
SWISSAM NOMINEES LIMITED | Director | 2010-06-24 | CURRENT | 1957-07-09 | Dissolved 2014-06-03 | |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | Director | 2010-03-27 | CURRENT | 1997-11-19 | Active - Proposal to Strike off | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2010-03-24 | CURRENT | 1996-04-25 | Active - Proposal to Strike off | |
LG/SL PROPERTY HOLDINGS LIMITED | Director | 2010-01-26 | CURRENT | 1999-12-06 | Dissolved 2016-01-26 | |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | Director | 2004-03-31 | CURRENT | 1983-09-26 | Active - Proposal to Strike off | |
GENPA LIMITED | Director | 2017-01-06 | CURRENT | 1992-01-20 | Active | |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | Director | 2017-01-06 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
DLJ UK HOLDING | Director | 2017-01-06 | CURRENT | 1997-07-18 | Active | |
DLJ INTERNATIONAL GROUP LIMITED | Director | 2017-01-06 | CURRENT | 1997-07-18 | Active | |
DLJ UK INVESTMENT HOLDINGS LIMITED | Director | 2017-01-06 | CURRENT | 1997-08-19 | Active | |
DLJ INVESTMENT PARTNER II LIMITED | Director | 2017-01-06 | CURRENT | 1996-04-25 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Change of details for Dlj International Group Limited as a person with significant control on 2025-01-15 | ||
Change of details for Dlj Uk Holding as a person with significant control on 2025-01-15 | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL FOX | ||
DIRECTOR APPOINTED TOM GEORGE PAYNE | ||
REGISTERED OFFICE CHANGED ON 15/01/25 FROM One Cabot Square London E14 4QJ | ||
APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DONEGAN | ||
DIRECTOR APPOINTED OLEKSANDR DANYLENKO | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Director's details changed for Mr James Michael Fox on 2024-05-23 | ||
DIRECTOR APPOINTED MR JAMES MICHAEL FOX | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE BRUCE FLETCHER | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
APPOINTMENT TERMINATED, DIRECTOR AHMED BASSAM KUBBA | ||
DIRECTOR APPOINTED JACQUELINE DONEGAN | ||
AP01 | DIRECTOR APPOINTED JACQUELINE DONEGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AHMED BASSAM KUBBA | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 024793360002 | |
AP01 | DIRECTOR APPOINTED MR AHMED BASSAM KUBBA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LONG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 58062.3;USD 2745586770 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 58062.3;USD 2745586770 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 58062.3;USD 2745586770 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
MISC | Sections 519, 517, 523 | |
MISC | Sect 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;GBP 58062.3;USD 2745586770 | |
AR01 | 10/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED LAWRENCE FLETCHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COSTAS MICHAELIDES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 12/06/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 10/06/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DR PAUL EDWARD HARE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN STUDD | |
AR01 | 10/06/10 FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 22/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COSTAS MICHAELIDES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LONG / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LESTER STUDD / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL EDWARD HARE / 01/10/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
MISC | FORM 123 | |
RES04 | USD NC 100000000/2700000000 | |
RES01 | ADOPT ARTICLES 16/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 10/06/05; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
RES05 | NC DEC ALREADY ADJUSTED 13/12/02 | |
RES02 | REREG OTHER 13/12/02 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363a | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DLJ GROUP
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DLJ GROUP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |