HAMILTON LANE AIFM LTD.
Active - Accounts Filed
General Information
NAME
HAMILTON LANE AIFM LTD.
COMPANY NUMBER
08902654
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
19/02/2014
(10 years and 10 months old)
WEBSITE
www.hamiltonlane.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/02/2014
27/03/2014
AGHOCO 1205 LIMITED
LONDON
SW1E 5DH
Telephone: 02073400100
TPS: No
10 Bressenden Place
LONDON
SW1E 5DH
8-10 Great George Street
London
SW1P 3AE
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 AIFM LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/12/2024 | New Board Member Erik Robert Hirsch (933008732) Appointed |
| 06/12/2024 | Mario Lucio Giannini (908441706) has left the board |
| 02/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
Credit Risk Overview
Want to learn more about HAMILTON LANE AIFM LTD.?
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 AIFM LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAMILTON LANE AIFM LTD.?
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 |
|---|---|---|---|---|
|
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 03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
CORPORATION SERVICE COMPANY (UK) LIMITED 03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 459 Past: 199 |
View Report |
|
04/12/2024 - Present (0 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
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 | New Board Member Erik Robert Hirsch (933008732) Appointed |
| 06/12/2024 | Mario Lucio Giannini (908441706) has left the board |
| 02/10/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (921678857) Appointed |
| 27/09/2024 | New Company Secretary CORPORATION SERVICE COMPANY (UK) LIMITED (932753156) Appointed |
| 16/09/2024 | New Accounts filed |
| 13/03/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 05/05/2023 | New Board Member Carolin Blank (930861975) Appointed |
| 04/04/2023 | Ana Maria Lei Ortiz (915935686) has left the board |
| 28/03/2023 | New Confirmation Statement filed |
| 07/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 13/04/2021 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 03/03/2020 | New Confirmation Statement filed |
| 02/12/2019 | Richard Lawrie Hope (926459903) has left the board |
| 02/12/2019 | New Board Member Richard Lawrie Hope (926459897) Appointed |
| 25/11/2019 | New Board Member Richard Lawrie Hope (926459903) Appointed |
| 19/08/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 18/01/2016 | Robert Cleveland (918695610) has left the board |
| 18/01/2016 | New Board Member James Mark Nelson Strang (912450939) Appointed |
| 17/11/2015 | New Accounts filed |
| 11/03/2015 | New Annual Return filed |
| 28/04/2014 | New Board Member Mario Lucio Giannini (908441706) Appointed |
| 28/04/2014 | Mario Lucio Giannini (918695643) has left the board |
| 18/04/2014 | Change in Reg. Office |
| 18/04/2014 | Roger Hart (910557988) has left the board |
| 18/04/2014 | INHOCO FORMATIONS LIMITED (918526516) has left the board |
| 18/04/2014 | A G SECRETARIAL LIMITED (918526517) has left the board |
| 18/04/2014 | A G SECRETARIAL LIMITED (918526518) has left the board |
| 18/04/2014 | New Board Member Mario Lucio Giannini (918695643) Appointed |
| 18/04/2014 | New Board Member Robert Cleveland (918695610) Appointed |
| 18/04/2014 | New Board Member Ana Maria Lei Ortiz (915935686) Appointed |
| 28/02/2014 | Roger Hart (918526519) has left the board |
| 28/02/2014 | New Board Member Roger Hart (910557988) Appointed |
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