HAMILTON LANE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
HAMILTON LANE (UK) LIMITED
COMPANY NUMBER
04507221
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
08/08/2002
(22 years and 4 months old)
WEBSITE
www.hamiltonlane.com
CONFIRMATION STATEMENT MADE UP TO
03/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
08/08/2002
12/09/2002
ALARMDEAL LIMITED
LONDON
SW1E 5DH
Telephone: 02073400100
TPS: No
10 Bressenden Place
LONDON
SW1E 5DH
C/O Corporation Service Company (Uk
10th Floor
5 Churchill Place
London
E14 5HU
Telephone: 81524163
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON LANE ADVISORS LLC | N/A | N/A |
| HAMILTON LANE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Mario Lucio Giannini (908441706) has left the board |
| 09/12/2024 | New Board Member Erik Robert Hirsch (933008732) Appointed |
| 16/09/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HAMILTON LANE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAMILTON LANE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON LANE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/11/2019 - Present (5 years and 1 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2023 - Present (1 years and 8 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 15/02/2024 - Present (10 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMILTON LANE ADVISORS LLC | N/A | N/A |
| HAMILTON LANE (UK) LIMITED | Active - Accounts Filed | View Report |
| HAMILTON LANE AIFM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | Mario Lucio Giannini (908441706) has left the board |
| 09/12/2024 | New Board Member Erik Robert Hirsch (933008732) Appointed |
| 16/09/2024 | New Accounts filed |
| 21/08/2024 | New Confirmation Statement filed |
| 04/06/2024 | Lydia Ann Gavalis (923008382) has left the board |
| 01/05/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 29/04/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932238392) Appointed |
| 27/08/2023 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 05/05/2023 | New Board Member Carolin Blank (930861975) Appointed |
| 04/04/2023 | Ana Maria Lei Ortiz (915935686) has left the board |
| 06/09/2022 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 25/11/2019 | New Board Member Richard Lawrie Hope (926459897) Appointed |
| 19/08/2019 | New Accounts filed |
| 11/08/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 14/08/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 27/04/2017 | ROBERT WILLIAM CLEVELAND (915937406) has left the board |
| 27/04/2017 | Robert William Cleveland (912058310) has left the board |
| 27/04/2017 | New Company Secretary Lydia Ann Gavalis (923008382) Appointed |
| 27/04/2017 | New Board Member Lydia Ann Gavalis (923016244) Appointed |
| 02/09/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 25/11/2015 | Juan Manuel Delgado-Moreira (912058308) has left the board |
| 25/11/2015 | New Board Member James Mark Nelson Strang (912450939) Appointed |
| 25/11/2015 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 09/08/2014 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
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