Menna Overview
Here’s a quick overview of HOULIHAN LOKEY NORDICS (UK) LIMITED 👀 — a London based business that started in 2020.
HOULIHAN LOKEY NORDICS (UK) LIMITED
- Company statusactive
- Company No12445148
- Age6 years 5 months Incorporated 5 February 2020
- Officers3
Address
Houlihan Lokey, 1, Curzon Street, London, W1J 5HD, England
HOULIHAN LOKEY NORDICS (UK) LIMITED is an active company incorporated on 5 February 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 10 Feb 2026
Change To A Person With Significant Control
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Full
7 Months Ago on 21 Dec 2025
Termination Director Company With Name Termination Date
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Small
3 Years Ago on 20 May 2023
Accounts Amended With Accounts Type Small
3 Years Ago on 26 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 06 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 13 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 17 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 10 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Jan 2022
Resolution
4 Years Ago on 20 Dec 2021
Memorandum Articles
4 Years Ago on 20 Dec 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COWAN, John Andrew | director | Apr 1966 | 10 Feb 2022 |
| EASTON-THOMAS, Sally Elizabeth | director | Jun 1975 | 10 Feb 2022 |
| MYERS, Neil David | director | Dec 1971 | 04 Apr 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Llc | 04 Apr 2020 | |
| Stella Eoc Limited | 05 Feb 2020 |
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COWAN, John Andrew, EASTON-THOMAS, Sally Elizabeth, MYERS, Neil David, ADAMS, Philip Christopher are mutual persons.
COWAN, John Andrew, EASTON-THOMAS, Sally Elizabeth are mutual persons.
COWAN, John Andrew, EASTON-THOMAS, Sally Elizabeth, MYERS, Neil David, ADAMS, Philip Christopher are mutual persons.
COWAN, John Andrew are mutual persons.
COWAN, John Andrew are mutual persons.
EASTON-THOMAS, Sally Elizabeth, ADAMS, Philip Christopher are mutual persons.
EASTON-THOMAS, Sally Elizabeth, THE EARL OF WOOLTON, Simon Frederick are mutual persons.
MYERS, Neil David, ADAMS, Philip Christopher are mutual persons.
ADAMS, Philip Christopher are mutual persons.
MALMBERG, Ulf Fredrik, NORMAN, Jonathan Mark Ronald are mutual persons.
NORMAN, Jonathan Mark Ronald are mutual persons.
NORMAN, Jonathan Mark Ronald are mutual persons.
NORMAN, Jonathan Mark Ronald are mutual persons.
NORMAN, Jonathan Mark Ronald are mutual persons.
NORMAN, Jonathan Mark Ronald are mutual persons.
HOULIHAN LOKEY EMEA, LLP
COWAN, John Andrew are mutual persons.
ROSVEAN INVESTMENTS
ADAMS, Philip Christopher are mutual persons.
HIGHSTEAD PARTNERSHIP LLP
HILL, James Laszlo are mutual persons.
J GOODWIN & CO LLP
HILL, James Laszlo are mutual persons.
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Menna Overview
Here’s a quick overview of HOULIHAN LOKEY NORDICS (UK) LIMITED 👀 — a London based business that started in 2020.