Hamilton Lane (Uk) Limited

Company details

Type

Private Limited Company

Incorporated

2002-08-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 196 days

Confirmation statement

last made up 2025-08-03 · next due 2026-08-17

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (20)

• Edwards, Benjamin Matthew · Director appointed 2025-12-17
• Csc Cls (Uk) Limited · Corporate Secretary appointed 2025-08-27
• Hirsch, Erik Robert, Mr. · Director appointed 2024-12-04
• Hope, Richard Lawrie, Mr. · Director appointed 2019-11-19
• Gavalis, Lydia Ann · Director appointed 2017-04-01
• Corporation Service Company (Uk) Limited · Corporate Secretary appointed 2024-02-15 resigned 2025-08-27
• Blank, Carolin, Dr. · Director appointed 2023-03-31 resigned 2025-07-25
• Giannini, Mario Lucio · Director appointed 2002-09-10 resigned 2024-12-04
• Gavalis, Lydia Ann · Secretary appointed 2017-04-01 resigned 2024-05-29
• Lei Ortiz, Ana Maria · Director appointed 2011-03-03 resigned 2023-03-31
• Strang, James Mark Nelson · Director appointed 2015-11-13 resigned 2021-03-31
• Robert William Cleveland · Corporate Secretary appointed 2011-03-03 resigned 2017-03-31
• Cleveland, Robert William · Director appointed 2007-04-13 resigned 2017-03-31
• Delgado-Moreira, Juan Manuel, Dr · Director appointed 2007-04-13 resigned 2015-09-22
• Lei Ortiz, Ana Maria · Director appointed 2011-03-03 resigned 2011-04-01
• Lei Ortiz, Ana · Secretary appointed 2011-03-03 resigned 2011-03-03
• Delgado Moreira, Juan Manuel · Secretary appointed 2010-04-12 resigned 2011-03-03
• Degrassi, Winnette Duke · Director appointed 2002-09-10 resigned 2010-03-29
• Instant Companies Limited · Corporate Nominee Director appointed 2002-08-08 resigned 2002-09-10
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 2002-08-08 resigned 2002-09-10

People with significant control (2)

• Mr Hartley Rogers Ceased 2017-03-01
  Individual Psc · American · resident in United States · born 10/1959 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Hamilton Lane Incorporated Active
  Corporate Entity Psc · notified 2017-03-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

2 outstanding

• A registered charge Outstanding 045072210002
  Held by Hsbc Innovation Banking
  Created 2024-01-19
• A rent deposit deed Outstanding
  Held by Hansainvest Hanseatische Investment-Gesellschaft Mbh
  Created 2011-09-19
  All its interest in the account and all its interest in the deposit balance see image for full details.

Recent filings (15)

• 2026-01-13 Appointment of director AP01 Officers
• 2025-08-27 Termination secretary company with name termination date TM02 Officers
• 2025-08-27 Appoint corporate secretary company with name date AP04 Officers
• 2025-08-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-01 Full accounts (paper) AA Accounts
• 2025-07-28 Termination director company with name termination date TM01 Officers
• 2025-05-27 Notification of a person with significant control PSC02 PSC
• 2025-05-27 Cessation of a person with significant control PSC07 PSC
• 2024-12-05 Appointment of director AP01 Officers
• 2024-12-05 Termination director company with name termination date TM01 Officers
• 2024-09-11 Full accounts (paper) AA Accounts
• 2024-08-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-31 Change registered office address company with date old address new address AD01 Address
• 2024-05-31 Termination secretary company with name termination date TM02 Officers
• 2024-04-25 Appoint corporate secretary company with name date AP04 Officers

Showing the 15 most recent filings. View full filing history at Companies House.