Menna Overview
Here’s a quick overview of HAMILTON LANE (UK) LIMITED 👀 — a London based business that started in 2002.
HAMILTON LANE (UK) LIMITED
- Company statusactive
- Company No04507221
- Age23 years 11 months Incorporated 8 August 2002
- Officers4
Address
10 Bressenden Place, 4th Floor, London, SW1E 5DH, United Kingdom
HAMILTON LANE (UK) LIMITED is an active company incorporated on 8 August 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 04 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 01 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 27 May 2025
Cessation Of A Person With Significant Control
1 Year Ago on 27 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 05 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 31 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 31 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 25 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 17 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 03 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Full
3 Years Ago on 03 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Change Person Secretary Company With Change Date
5 Years Ago on 08 Jun 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 15 Feb 2024 | |
| GAVALIS, Lydia Ann | director | Jun 1964 | 01 Apr 2017 |
| HIRSCH, Erik Robert, Mr. | director | Sep 1972 | 04 Dec 2024 |
| HOPE, Richard Lawrie, Mr. | director | Apr 1976 | 19 Nov 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hamilton Lane Incorporated | 01 Mar 2017 | |
| Mr Hartley Rogers | Oct 1959 | 06 Apr 2016 |
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Here’s a quick overview of HAMILTON LANE (UK) LIMITED 👀 — a London based business that started in 2002.