DLJ UK INVESTMENT HOLDINGS LIMITED -
Company Profile | Company Filings |
Overview
DLJ UK INVESTMENT HOLDINGS LIMITED is a Private Limited Company from and has the status: Active.
DLJ UK INVESTMENT HOLDINGS LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03424583. The accounts status is FULL and accounts are next due on 30/09/2024.
DLJ UK INVESTMENT HOLDINGS LIMITED was incorporated 26 years ago on 19/08/1997 and has the registered number: 03424583. The accounts status is FULL and accounts are next due on 30/09/2024.
DLJ UK INVESTMENT HOLDINGS LIMITED -
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE CABOT SQUARE
E14 4QJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL EDWARD HARE | Aug 1960 | British | Secretary | 2004-03-31 | CURRENT |
LAWRENCE BRUCE FLETCHER | Jul 1968 | British | Director | 2012-12-17 | CURRENT |
MR PAUL EDWARD HARE | Aug 1960 | British | Director | 2010-09-16 | CURRENT |
JACQUELINE DONEGAN | Sep 1982 | Irish | Director | 2022-08-25 | CURRENT |
GILLIAN PATRICIA MCMILLAN | Sep 1959 | British | Director | 2005-10-27 UNTIL 2007-12-12 | RESIGNED |
JOHN PATRICK WILLIAM HARRIMAN | Mar 1954 | British | Secretary | 1997-08-20 UNTIL 2001-06-20 | RESIGNED |
NICHOLAS JOHN HORNSEY | British | Secretary | 2001-06-20 UNTIL 2004-03-31 | RESIGNED | |
DAVID LONG | Jun 1963 | British | Director | 2007-12-12 UNTIL 2017-01-06 | RESIGNED |
PHILIP ALEXANDER VRACAS | Mar 1959 | British | Director | 1997-08-20 UNTIL 2000-05-12 | RESIGNED |
KEVIN LESTER STUDD | Feb 1963 | British | Director | 2002-12-11 UNTIL 2010-09-16 | RESIGNED |
ANTHONY MARIO PETRILLI | Jun 1960 | British | Director | 1997-08-20 UNTIL 1999-07-08 | RESIGNED |
COSTAS MICHAELIDES | Feb 1949 | American,Cypriot | Director | 1999-09-09 UNTIL 2012-12-06 | RESIGNED |
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1997-08-19 UNTIL 1997-08-20 | RESIGNED | ||
JOHN PATRICK WILLIAM HARRIMAN | Mar 1954 | British | Director | 1997-08-20 UNTIL 2002-12-11 | RESIGNED |
MR AHMED BASSAM KUBBA | Apr 1968 | British | Director | 2017-01-06 UNTIL 2022-08-31 | RESIGNED |
KEVIN JAMES BURROWES | May 1962 | British | Director | 2005-03-11 UNTIL 2007-12-12 | RESIGNED |
NIGEL PAUL BRETTON | Feb 1963 | British | Director | 2002-12-11 UNTIL 2005-03-11 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1997-08-19 UNTIL 1997-08-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ubs Group Ag | 2023-06-12 | Zürich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Credit Suisse Group Ag | 2016-04-06 - 2023-06-12 | Zurich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |