Who owns DLJ UK INVESTMENT HOLDINGS LIMITED?

In the current sources, DLJ UK INVESTMENT HOLDINGS LIMITED is connected to Credit Suisse Group Ag, Ubs Group Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DLJ UK INVESTMENT HOLDINGS LIMITED's risk level?

WhiteIntel flags DLJ UK INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DLJ UK INVESTMENT HOLDINGS LIMITED appear across sources?

DLJ UK INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

DLJ UK INVESTMENT HOLDINGS LIMITED

Name: DLJ UK INVESTMENT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DLJ UK INVESTMENT HOLDINGS LIMITED, Company, GB

DLJ UK INVESTMENT HOLDINGS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03424583). UBO chain traced 2 hops, 2 owners, 3 holdings, 20 officers.…

OO GB-COH-03424583Inc. 19 Aug 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-08-19
Legal form: ltd
Activity: 70100
Registered office: 5 Broadgate, London, EC2M 2QS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

DLJ UK INVESTMENT HOLDINGS LIMITED
- Credit Suisse Group Ag· beneficial owner87.5%· via CH PSC
- Ubs Group Ag· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

DLJ UK INVESTMENT HOLDINGS LIMITED
- DLJ INTERNATIONAL GROUP LIMITED· beneficial owner100%· via OpenOwnership
- DLJ UK PROPERTIES LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on DLJ UK INVESTMENT HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03424583
Status: active
Type: ltd
Incorporated: 1997-08-19
Registered office: 5 Broadgate, London, EC2M 2QS, England
SIC: 70100

/04

People & control

21 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
BOWDEN, Matthew William
- director · British · appointed 2026-02-13 · Companies House
●
HARE, Paul Edward
- secretary · British · appointed 2004-03-31 · Companies House
- director · British · appointed 2010-09-16 · resigned · Companies House
●
PAYNE, Tom George
- director · British · appointed 2025-01-28 · Companies House
■
Ubs Group Ag
- corporate PSC · 75–100% shares · Switzerland · since 2023-06-12 · CH · PSC register
Also holds roles at 21 other companies
- UBS PRIVATE BANKING NOMINEES LTDbeneficial owner
- Ubs Group Agbeneficial owner
- PRODUCTIVE NOMINEES LIMITEDbeneficial owner
●
BRETTON, Nigel Paul
- director · British · appointed 2002-12-11 · resigned · Companies House
●
BURROWES, Kevin James
- director · British · appointed 2005-03-11 · resigned · Companies House
■
Credit Suisse Group Ag
- corporate PSC · 75–100% shares · Switzerland · ceased 2023-06-12 · CH · PSC register
Also holds roles at 9 other companies
- ASCO FOODS LIMITEDbeneficial owner
- CREDIT SUISSE (UK) LIMITEDbeneficial owner
- AVENTICUM REAL ESTATE LTDbeneficial owner
●
DANYLENKO, Oleksandr
- director · British · appointed 2024-09-26 · resigned · Companies House
●
DLJ INTERNATIONAL GROUP LIMITED
Also holds roles at 2 other companies
- DLJ GROUPbeneficial owner
- DLJ UK HOLDINGbeneficial owner
●
DONEGAN, Jacqueline
- director · Irish · appointed 2022-08-25 · resigned · Companies House
●
FLETCHER, Lawrence Bruce
- director · British · appointed 2012-12-17 · resigned · Companies House
●
FOX, James Michael
- director · British · appointed 2024-05-23 · resigned · Companies House
●
HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1997-08-19 · resigned · Companies House
●
HARRIMAN, John Patrick William
- secretary · British · appointed 1997-08-20 · resigned · Companies House
- director · British · appointed 1997-08-20 · resigned · Companies House
●
HORNSEY, Nicholas John
- secretary · British · appointed 2001-06-20 · resigned · Companies House
●
KUBBA, Ahmed Bassam
- director · British · appointed 2017-01-06 · resigned · Companies House
●
LONG, David
- director · British · appointed 2007-12-12 · resigned · Companies House
●
MCMILLAN, Gillian Patricia
- director · British · appointed 2005-10-27 · resigned · Companies House
●
MICHAELIDES, Costas, Chair Of The Board Of Directors
- director · American,Cypriot · appointed 1999-09-09 · resigned · Companies House
●
PETRILLI, Anthony Mario
- director · British · appointed 1997-08-20 · resigned · Companies House
●
STUDD, Kevin Lester
- director · British · appointed 2002-12-11 · resigned · Companies House

21 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DLJ UK INVESTMENT HOLDINGS LIMITED?: In the current sources, DLJ UK INVESTMENT HOLDINGS LIMITED is connected to Credit Suisse Group Ag, Ubs Group Ag. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DLJ UK INVESTMENT HOLDINGS LIMITED's risk level?: WhiteIntel flags DLJ UK INVESTMENT HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DLJ UK INVESTMENT HOLDINGS LIMITED appear across sources?: DLJ UK INVESTMENT HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DLJ UK INVESTMENT HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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