Dlj Group

02479336

active

Private Unlimited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

5 BROADGATE, LONDON, EC2M 2QS

Incorporated 12/03/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Paul Edward Hare

secretary · Since 31/03/2004

BRITISH · UNITED KINGDOM · Age 65

Also on 90 other boards

Mr Tom George Payne

director · Since 28/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 5 other boards

Mr Matthew William Bowden

director · Since 13/02/2026

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Persons with Significant Control

Dlj Uk Holding

75–100% shares

5, Broadgate, London, EC2M 2QS

Reg: 03407994 · Companies House · Private Unlimited Company

Notified 06/04/2016

Former PSCs

Dlj International Group Limited

Ceased 09/03/2026

Charges0 outstanding

Charge

satisfied

UBS AG

Created 08/10/2025Registered 15/10/2025Satisfied 24/02/2026

Charge

satisfied

CREDIT SUISSE INTERNATIONAL

Created 27/03/2017Registered 31/03/2017Satisfied 15/10/2025

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 31/05/1990Registered 07/06/1990Satisfied 09/04/1991