Dlj Uk Investment Holdings Limited

Dlj Uk Investment Holdings Limited,

Dlj Uk Investment Holdings Limited is a private limited company. Formerly, it was called Lgs Holdings Limited (it was changed on 2003-11-26). Located at One Cabot Square, London, this 26 years old firm was incorporated on 1997-08-19 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in the company: Jacqueline D. (appointed on 25 August 2022), Lawrence F. (appointed on 17 December 2012), Paul H. (appointed on 16 September 2010). Moving to the secretaries (1 in total), we can name: Paul H. (appointed on 31 March 2004).

About
Name: Dlj Uk Investment Holdings Limited
Number: 03424583
Incorporation date: 1997-08-19
End of financial year: 31 December


Address:	One Cabot Square London E14 4QJ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ubs Group Ag

12 June 2023

Address	45 Bahnhofstrasse, 8001, Zürich, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-395.345.924
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Credit Suisse Group Ag

6 April 2016 - 12 June 2023

Address	8 Paradeplatz, Zurich, Switzerland
Legal authority	Swiss Code Of Obligations
Legal form	Public Company Limited By Shares
Country registered	Switzerland
Place registered	Federal Commercial Registry Office
Registration number	Che-105.884.494
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Dlj Uk Investment Holdings Limited confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The due date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Ubs Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bahnhofstrasse, 8001. Credit Suisse Group Ag owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Paradeplatz.

Company filing

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AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 6th, September 2022 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 18th, August 2021 \| accounts	Free Download (38 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 2nd, June 2020 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019 \| accounts	Free Download (39 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 18th, September 2017 \| accounts	Free Download (31 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 10th, August 2016 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, September 2015 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 115978421.00 USD capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 8th, September 2014 \| accounts	Free Download (29 pages)
AR01	Annual return drawn up to Tue, 19th Aug 2014 with full list of members filed on: 22nd, August 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 9th, September 2013 \| accounts	Free Download (25 pages)
AR01	Annual return drawn up to Mon, 19th Aug 2013 with full list of members filed on: 3rd, September 2013 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 24th, September 2012 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to Sun, 19th Aug 2012 with full list of members filed on: 20th, August 2012 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 29th, September 2011 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Fri, 19th Aug 2011 with full list of members filed on: 22nd, August 2011 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 25th, September 2010 \| accounts	Free Download (48 pages)
AR01	Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 8th, September 2010 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 3rd, November 2009 \| accounts	Free Download (50 pages)
363a	Annual return up to Wed, 26th Aug 2009 with shareholders record filed on: 26th, August 2009 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 27th, October 2008 \| accounts	Free Download (49 pages)
363a	Annual return up to Tue, 19th Aug 2008 with shareholders record filed on: 19th, August 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 24th, October 2007 \| accounts	Free Download (43 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to Tue, 2nd Oct 2007 with shareholders record filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2005 filed on: 5th, November 2006 \| accounts	Free Download (43 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to Fri, 15th Sep 2006 with shareholders record filed on: 15th, September 2006 \| annual return	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2004 filed on: 4th, November 2005 \| accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 28th, October 2005 \| accounts	Free Download (1 page)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Wed, 7th Sep 2005 with shareholders record filed on: 7th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Tue, 9th Nov 2004 with shareholders record filed on: 9th, November 2004 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2003 filed on: 1st, November 2004 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003 \| accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 5th, September 2003 \| accounts	Free Download (11 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Thu, 4th Sep 2003 with shareholders record filed on: 4th, September 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, December 2002 \| accounts	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 24th, December 2002 \| accounts	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 1st, November 2002 \| accounts	Free Download (1 page)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 9th Sep 2002 with shareholders record filed on: 9th, September 2002 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 3rd, November 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 11th Sep 2001 with shareholders record filed on: 11th, September 2001 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 24th, October 2000 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Mon, 18th Sep 2000 with shareholders record filed on: 18th, September 2000 \| annual return	Free Download (5 pages)
363a	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
363a	Annual return up to Fri, 10th Sep 1999 with shareholders record filed on: 10th, September 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, June 1999 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 31st Dec 1998 filed on: 20th, June 1999 \| accounts	Free Download (7 pages)
363a	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998 \| annual return	Free Download (9 pages)
363a	Annual return up to Tue, 22nd Sep 1998 with shareholders record filed on: 22nd, September 1998 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 31/12/98 filed on: 28th, August 1997 \| accounts	Free Download (1 page)

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