DU

DLJ UK HOLDING

Active

Company number 03407994

London, England · Incorporated 18 July 1997

5 Broadgate, London, EC2M 2QS, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private unlimited
Accounts
Up to date

Company overview

DLJ UK HOLDING is an active private unlimited company incorporated on 18 July 1997 and registered in England and Wales. Its registered office is at 5 Broadgate, London, EC2M 2QS. The company’s principal activity is classified under SIC code 70100.

It is wholly owned and controlled by DLJ International Group Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company has no charges, no insolvency history and has never been liquidated.

As at the latest filings, full accounts for the period ended 31 December 2025 were made up to and filed on 20 June 2026. The most recent confirmation statement, dated 1 May 2026, was filed on 15 May 2026 and is not overdue.

The board currently comprises two British directors: Tom George Payne, appointed 28 January 2025, and Matthew William Bowden, appointed 13 February 2026, both resident in England.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
—
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • DLJ INTERNATIONAL GROUP LIMITED (65.7%)
  • CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED (34.3%)
Total shares
7,584,931,392
Nominal value
£3,245,222,698.120
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 5,207,820,454 USD £868,111,760.120
US$1.00 ORDINARY 2,377,110,938 USD £2,377,110,938.000
Total 7,584,931,392

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED ORDINARY 2,603,910,227 34.33% 2,603,910,227 34.33%
DLJ INTERNATIONAL GROUP LIMITED ORDINARY 2,603,910,227 34.33% 2,603,910,227 34.33%
DLJ INTERNATIONAL GROUP LIMITED US$1.00 ORDINARY 2,377,110,938 31.34% 2,377,110,938 31.34%
Total 7,584,931,392 100% 7,584,931,392 100%

Officers

No officers on record.

Persons with significant control

PS
Dlj International Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
20 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Auditors Resignation Company
Auditors
20 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2014 View
Memorandum Articles
Incorporation
9 October 2013 View
Resolution
Resolution
1 October 2013 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Accounts With Accounts Type Full
Accounts
5 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Full
Accounts
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Termination Director Company With Name
Officers
14 July 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
12 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2009 View
Accounts With Accounts Type Full
Accounts
7 June 2009 View
Accounts With Accounts Type Full
Accounts
10 October 2008 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
10 January 2008 View
Resolution
Resolution
14 December 2007 View
Legacy
Officers
12 December 2007 View
Certificate Re Registration Limited To Unlimited
Change Of Name
26 November 2007 View
Re Registration Memorandum Articles
Incorporation
26 November 2007 View
Legacy
Reregistration
26 November 2007 View
Legacy
Reregistration
26 November 2007 View
Legacy
Reregistration
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Resolution
Resolution
26 November 2007 View
Legacy
Annual Return
29 October 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
11 October 2007 View
Legacy
Capital
18 April 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
8 March 2007 View
Legacy
Capital
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Resolution
Resolution
25 January 2007 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
8 August 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
14 April 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
23 September 2004 View
Accounts With Accounts Type Dormant
Accounts
6 April 2004 View
Accounts With Accounts Type Dormant
Accounts
5 September 2003 View
Legacy
Annual Return
16 August 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
21 October 2002 View
Legacy
Annual Return
29 July 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
20 August 2001 View
Legacy
Capital
9 July 2001 View
Legacy
Officers
15 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Address
13 December 2000 View
Accounts With Accounts Type Full
Accounts
24 October 2000 View
Legacy
Annual Return
10 August 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Capital
30 December 1999 View
Legacy
Capital
1 December 1999 View
Accounts With Accounts Type Full
Accounts
2 November 1999 View
Resolution
Resolution
8 October 1999 View
Resolution
Resolution
8 October 1999 View
Legacy
Capital
8 October 1999 View
Legacy
Capital
24 August 1999 View
Legacy
Address
17 August 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Capital
8 July 1999 View
Legacy
Officers
28 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Capital
6 April 1999 View
Legacy
Officers
6 November 1998 View
Legacy
Officers
6 November 1998 View
Accounts With Accounts Type Full
Accounts
30 October 1998 View
Legacy
Capital
26 October 1998 View
Legacy
Address
21 October 1998 View
Legacy
Capital
13 October 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Capital
9 September 1998 View
Legacy
Officers
4 September 1998 View
Legacy
Annual Return
4 September 1998 View
Legacy
Address
4 December 1997 View
Legacy
Address
23 October 1997 View
Legacy
Accounts
23 October 1997 View
Resolution
Resolution
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Resolution
Resolution
20 October 1997 View
Incorporation Company
Incorporation
18 July 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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