Dlj Uk Investment Holdings Limited

03424583

active

Private Limited Company

england wales

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 19/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

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

Ubs Group Ag

75–100% shares

75–100% votes

Appoint directors

45, Bahnhofstrasse, Zürich

Reg: Che-395.345.924 · Federal Commercial Registry Office · Public Company Limited By Shares

Notified 12/06/2023

Former PSCs

Credit Suisse Group Ag

Ceased 12/06/2023