DLJ UK INVESTMENT HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03424583. The registration start date is August 19, 1997. The current status is Active.
Company Number | 03424583 |
Company Name | DLJ UK INVESTMENT HOLDINGS LIMITED |
Registered Address |
One Cabot Square London E14 4QJ |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1997-08-19 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-16 |
Returns Last Update | 2015-08-19 |
Confirmation Statement Due Date | 2021-07-15 |
Confirmation Statement Last Update | 2020-07-01 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
ONE CABOT SQUARE LONDON |
Post Code | E14 4QJ |
Entity Name | Office Address |
---|---|
AVENTICUM CAPITAL MANAGEMENT (UK) I HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
CREDIT SUISSE CLIENT NOMINEES (UK) LIMITED | 1 Cabot Square, London, E14 4QJ, England |
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD | Credit Suisse Asset Management Limited, One Cabot Square, London, E14 4QJ |
BRUIN GLOBAL SOLUTIONS LIMITED | 1 Cabot Square, London, E14 4QJ, United Kingdom |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 2 (UK) LIMITED | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE BG STRATEGY INVESTMENTS (UK) | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE FIRST BOSTON PF (EUROPE) LIMITED | 1 Cabot Square, London, E14 4QJ |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 3 (UK) LIMITED | One, Cabot Square, London, E14 4QJ |
CREDIT SUISSE ONE CABOT SQUARE NUMBER 1 (UK) LIMITED | One, Cabot Square, London, E14 4QJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HARE, Paul Edward | Secretary (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | / 31 March 2004 |
/ |
|
FLETCHER, Lawrence Bruce | Director (Active) | One, Cabot Square, London, United Kingdom, E14 4QJ | July 1968 / 17 December 2012 |
British / United Kingdom |
Head Of Structured Credit Solutions |
HARE, Paul Edward | Director (Active) | 1 Cabot Square, London, E14 4QJ | August 1960 / 16 September 2010 |
British / United Kingdom |
Company Secretary |
KUBBA, Ahmed Bassam | Director (Active) | One Cabot Square, London, E14 4QJ | April 1968 / 6 January 2017 |
British / England |
Chief Operating Officer |
HARRIMAN, John Patrick William | Secretary (Resigned) | Flat 3 6 Tedworth Square, London, SW3 4DY | / 20 August 1997 |
/ |
|
HORNSEY, Nicholas John | Secretary (Resigned) | Eremue, 8 The Avenue, Hampton, Middlesex, TW12 3RS | / 20 June 2001 |
/ |
|
BRETTON, Nigel Paul | Director (Resigned) | Blue Clay, 33 Rose Walk, St. Albans, Hertfordshire, AL4 9AA | February 1963 / 11 December 2002 |
British / |
Financial Controller |
BURROWES, Kevin James | Director (Resigned) | Samuelson House, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LP | May 1962 / 11 March 2005 |
British / |
European Financial Controller |
HARRIMAN, John Patrick William | Director (Resigned) | Flat 3 6 Tedworth Square, London, SW3 4DY | March 1954 / 20 August 1997 |
British / |
Company Director |
LONG, David | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | June 1963 / 12 December 2007 |
British / United Kingdom |
Banker |
MCMILLAN, Gillian Patricia | Director (Resigned) | 16 Orford Road, South Woodford, London, E18 1PY | September 1959 / 27 October 2005 |
British / |
Accountant |
MICHAELIDES, Costas | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1949 / 9 September 1999 |
British / United Kingdom |
Director |
PETRILLI, Anthony Mario | Director (Resigned) | 18 Icklingham Road, Cobham, Surrey, KT11 2NQ | June 1960 / 20 August 1997 |
British / |
Senior Executive Officer |
STUDD, Kevin Lester | Director (Resigned) | One, Cabot Square, London, United Kingdom, E14 4QJ | February 1963 / 11 December 2002 |
British / United Kingdom |
Solicitor |
VRACAS, Philip Alexander | Director (Resigned) | 35 Matilda Street, London, N1 0LA | March 1959 / 20 August 1997 |
British / |
Treasurer |
HACKWOOD DIRECTORS LIMITED | Nominee Director (Resigned) | One Silk Street, London, EC2Y 8HQ | / 19 August 1997 |
/ |
Post Code | E14 4QJ |
Category | investment |
SIC Code | 70100 - Activities of head offices |
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