DG

DLJ GROUP

Active

Company number 02479336

London, England · Incorporated 12 March 1990

5 Broadgate, London, EC2M 2QS, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
36 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

PLOYBLOCK LIMITED · 12 March 1990 – 11 May 1990

PSH LIMITED · 11 May 1990 – 13 February 1995

PHOENIX GROUP LIMITED · 13 February 1995 – 11 April 1997

DLJ PHOENIX GROUP LIMITED · 11 April 1997 – 18 April 2001

Company overview

DLJ GROUP is an active private unlimited company incorporated on 12 March 1990 and registered in England and Wales (Company No. 02479336). It operates from its registered office at 5 Broadgate, London, EC2M 2QS.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. Its most recent full accounts were made up to 31 December 2024 and were not overdue. The latest confirmation statement was made up to 15 May 2026 and is not overdue.

As at the latest filings, the directors are Tom George Payne (appointed 28 January 2025) and Matthew William Bowden (appointed 13 February 2026), both British and resident in England. The sole person with significant control is DLJ UK Holding, which has held 75–100% of the shares since 6 April 2016.

Recent filings consist of a confirmation statement with updates on 23 June 2026 and an annual return on 6 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
15 May 2026
Next due
29 May 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dlj Uk Holding
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
23 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2026 View
Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
17 May 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2026 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 May 2026 View
Resolution
Resolution
14 May 2026 View
Resolution
Resolution
15 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 April 2026 View
Memorandum Articles
Incorporation
28 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
24 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 February 2026 View
Change Person Secretary Company With Change Date
Officers
13 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
15 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 October 2025 View
Accounts With Accounts Type Full
Accounts
21 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 October 2024 View
Termination Director Company With Name Termination Date
Officers
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2024 View
Accounts With Accounts Type Full
Accounts
1 July 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
23 May 2024 View
Termination Director Company With Name Termination Date
Officers
21 May 2024 View
Accounts With Accounts Type Full
Accounts
24 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2023 View
Accounts With Accounts Type Full
Accounts
6 September 2022 View
Appoint Person Director Company With Name Date
Officers
31 August 2022 View
Termination Director Company With Name Termination Date
Officers
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Accounts With Accounts Type Full
Accounts
18 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2020 View
Accounts With Accounts Type Full
Accounts
2 June 2020 View
Accounts With Accounts Type Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Accounts With Accounts Type Full
Accounts
14 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
9 January 2017 View
Termination Director Company With Name Termination Date
Officers
9 January 2017 View
Accounts With Accounts Type Full
Accounts
10 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2016 View
Accounts With Accounts Type Full
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2015 View
Miscellaneous
Miscellaneous
4 August 2014 View
Miscellaneous
Miscellaneous
16 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2014 View
Accounts With Accounts Type Full
Accounts
16 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Termination Director Company With Name
Officers
7 December 2012 View
Accounts With Accounts Type Full
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 June 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
14 September 2010 View
Accounts With Accounts Type Full
Accounts
8 September 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2010 View
Resolution
Resolution
30 April 2010 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Change Person Secretary Company With Change Date
Officers
12 November 2009 View
Accounts With Accounts Type Full
Accounts
14 September 2009 View
Legacy
Annual Return
23 June 2009 View
Miscellaneous
Miscellaneous
24 December 2008 View
Resolution
Resolution
24 December 2008 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
19 June 2008 View
Legacy
Officers
10 January 2008 View
Legacy
Officers
12 December 2007 View
Accounts With Accounts Type Full
Accounts
24 October 2007 View
Legacy
Annual Return
20 June 2007 View
Memorandum Articles
Incorporation
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Resolution
Resolution
30 November 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2006 View
Legacy
Annual Return
14 June 2006 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
14 April 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2004 View
Legacy
Annual Return
19 August 2004 View
Legacy
Officers
26 July 2004 View
Legacy
Officers
26 July 2004 View
Accounts With Accounts Type Full
Accounts
5 September 2003 View
Legacy
Annual Return
11 July 2003 View
Resolution
Resolution
24 April 2003 View
Resolution
Resolution
24 April 2003 View
Certificate Re Registration Limited To Unlimited
Change Of Name
24 April 2003 View
Re Registration Memorandum Articles
Incorporation
24 April 2003 View
Legacy
Reregistration
24 April 2003 View
Legacy
Reregistration
24 April 2003 View
Legacy
Reregistration
24 April 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
16 December 2002 View
Legacy
Officers
16 December 2002 View
Accounts With Accounts Type Full
Accounts
5 November 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
8 January 2002 View
Accounts With Accounts Type Full
Accounts
3 November 2001 View
Legacy
Annual Return
27 June 2001 View
Legacy
Officers
31 May 2001 View
Certificate Change Of Name Company
Change Of Name
18 April 2001 View
Legacy
Officers
27 March 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
26 February 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Officers
31 January 2001 View
Legacy
Address
13 December 2000 View
Legacy
Officers
20 November 2000 View
Accounts With Accounts Type Full
Accounts
23 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Annual Return
11 July 2000 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
5 October 1999 View
Legacy
Officers
13 August 1999 View
Legacy
Annual Return
5 July 1999 View
Accounts With Accounts Type Full Group
Accounts
2 November 1998 View
Legacy
Address
15 October 1998 View
Legacy
Annual Return
15 October 1998 View
Legacy
Officers
26 August 1998 View
Legacy
Address
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Officers
3 December 1997 View
Legacy
Capital
21 July 1997 View
Resolution
Resolution
21 July 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Capital
21 July 1997 View
Legacy
Annual Return
11 July 1997 View
Legacy
Capital
8 June 1997 View
Resolution
Resolution
8 June 1997 View
Resolution
Resolution
8 June 1997 View
Accounts With Accounts Type Full Group
Accounts
27 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
24 April 1997 View
Legacy
Officers
16 April 1997 View
Legacy
Officers
14 April 1997 View
Legacy
Officers
14 April 1997 View
Certificate Change Of Name Company
Change Of Name
10 April 1997 View
Legacy
Capital
9 April 1997 View
Legacy
Capital
9 April 1997 View
Resolution
Resolution
6 March 1997 View
Resolution
Resolution
6 March 1997 View
Legacy
Capital
6 March 1997 View
Resolution
Resolution
25 February 1997 View
Resolution
Resolution
25 February 1997 View
Legacy
Capital
25 February 1997 View
Resolution
Resolution
25 February 1997 View
Resolution
Resolution
25 February 1997 View
Resolution
Resolution
25 February 1997 View
Legacy
Annual Return
9 July 1996 View
Legacy
Capital
21 May 1996 View
Accounts With Accounts Type Full Group
Accounts
9 May 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Officers
22 April 1996 View
Legacy
Capital
14 April 1996 View
Legacy
Annual Return
13 April 1996 View
Legacy
Capital
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Resolution
Resolution
25 March 1996 View
Accounts With Accounts Type Full Group
Accounts
11 October 1995 View
Legacy
Officers
1 September 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Officers
24 August 1995 View
Legacy
Annual Return
29 March 1995 View
Legacy
Officers
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Legacy
Officers
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Capital
21 March 1995 View
Legacy
Capital
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Resolution
Resolution
21 March 1995 View
Legacy
Capital
21 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Capital
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Resolution
Resolution
8 March 1995 View
Legacy
Capital
8 March 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Officers
20 February 1995 View
Accounts With Accounts Type Full Group
Accounts
20 February 1995 View
Certificate Change Of Name Company
Change Of Name
13 February 1995 View
Legacy
Accounts
1 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
12 May 1994 View
Legacy
Officers
21 April 1994 View
Legacy
Annual Return
28 March 1994 View
Accounts With Accounts Type Full Group
Accounts
16 March 1994 View
Legacy
Officers
21 August 1993 View
Legacy
Officers
3 August 1993 View
Legacy
Address
27 June 1993 View
Accounts With Accounts Type Full Group
Accounts
27 May 1993 View
Legacy
Annual Return
18 March 1993 View
Legacy
Officers
14 August 1992 View
Legacy
Officers
1 April 1992 View
Legacy
Annual Return
24 March 1992 View
Legacy
Officers
31 January 1992 View
Accounts With Accounts Type Full Group
Accounts
5 November 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Address
16 April 1991 View
Legacy
Annual Return
16 April 1991 View
Legacy
Mortgage
9 April 1991 View
Legacy
Officers
8 April 1991 View
Legacy
Capital
14 December 1990 View
Legacy
Officers
14 December 1990 View
Legacy
Capital
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Resolution
Resolution
14 December 1990 View
Legacy
Officers
5 November 1990 View
Legacy
Address
10 September 1990 View
Memorandum Articles
Incorporation
11 June 1990 View
Legacy
Capital
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Accounts
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Resolution
Resolution
11 June 1990 View
Legacy
Capital
11 June 1990 View
Legacy
Mortgage
7 June 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Officers
22 May 1990 View
Legacy
Address
22 May 1990 View
Certificate Change Of Name Company
Change Of Name
10 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Officers
3 May 1990 View
Legacy
Address
3 May 1990 View
Memorandum Articles
Incorporation
23 April 1990 View
Resolution
Resolution
11 April 1990 View
Incorporation Company
Incorporation
12 March 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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