HOULIHAN LOKEY ADVISORY LIMITED
Overview
| Company Name | HOULIHAN LOKEY ADVISORY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01072627 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOULIHAN LOKEY ADVISORY LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HOULIHAN LOKEY ADVISORY LIMITED located?
| Registered Office Address | 1 Curzon Street W1J 5HD London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOULIHAN LOKEY ADVISORY LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOULIHAN LOKEY MANCHESTER LIMITED | Feb 26, 2024 | Feb 26, 2024 |
| HOULIHAN LOKEY UK LIMITED | Dec 06, 2021 | Dec 06, 2021 |
| GCA ALTIUM LIMITED | Jul 29, 2016 | Jul 29, 2016 |
| ALTIUM CAPITAL LIMITED | Jun 09, 2000 | Jun 09, 2000 |
| APAX PARTNERS & CO. CAPITAL LIMITED | Aug 12, 1998 | Aug 12, 1998 |
| APAX PARTNERS & CO. CORPORATE FINANCE LTD | Oct 14, 1991 | Oct 14, 1991 |
| MMG PATRICOFF & CO LIMITED | Sep 19, 1972 | Sep 19, 1972 |
What are the latest accounts for HOULIHAN LOKEY ADVISORY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HOULIHAN LOKEY ADVISORY LIMITED?
| Last Confirmation Statement Made Up To | Sep 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
| Overdue | No |
What are the latest filings for HOULIHAN LOKEY ADVISORY LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 24 pages | AA | ||||||||||||||
Appointment of Mr Thomas Waterhouse as a director on Oct 17, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adrian James Reed as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Samuel Edward Geoffrey Fuller as a director on Oct 17, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Certificate of change of name Company name changed houlihan lokey manchester LIMITED\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||||||
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Certificate of change of name Company name changed houlihan lokey uk LIMITED\certificate issued on 26/02/24 | 3 pages | CERTNM | ||||||||||||||
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Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Neil David Myers as a director on Jan 01, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Neil David Myers as a secretary on Jan 01, 2023 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Gca Altium Corporate Finance Limited as a person with significant control on Dec 06, 2021 | 2 pages | PSC05 | ||||||||||||||
Registered office address changed from 3rd Floor 1 Southampton Street London WC2R 0LR England to 1 Curzon Street London W1J 5HD on Dec 06, 2021 | 1 pages | AD01 | ||||||||||||||
Certificate of change of name Company name changed gca altium LIMITED\certificate issued on 06/12/21 | 3 pages | CERTNM | ||||||||||||||
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Current accounting period extended from Dec 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Neil David Myers as a secretary on Sep 24, 2021 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of John Richard Sheldon as a secretary on Sep 24, 2021 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 31 pages | AA | ||||||||||||||
Confirmation statement made on Sep 20, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of HOULIHAN LOKEY ADVISORY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADAMS, Philip Christopher | Director | Curzon Street W1J 5HD London 1 England | England | British | 120596770002 | |||||
| WATERHOUSE, Thomas | Director | Curzon Street W1J 5HD London 1 England | England | British | 341490640001 | |||||
| COHEN, Michael Mourad | Secretary | 57 Cadogan Gardens SW3 2TH London | British | 6951350001 | ||||||
| MYERS, Neil David | Secretary | Curzon Street W1J 5HD London 1 England | 289798870001 | |||||||
| OLIVER, Royston Walter | Secretary | Crofton Hurstwood Lane TN4 8YA Tunbridge Wells Kent | British | 19015050001 | ||||||
| SHELDON, John Richard | Secretary | 1 Southampton Street WC2R 0LR London 3rd Floor England | British | 66766280002 | ||||||
| BOTTOMS, Wilmer | Director | One Embarcadero Place 2100 Geng Road Suite 220 Palo Alto California Ca94303 FOREIGN Usa | American | 18014880001 | ||||||
| BROWN, Melvyn Paul | Director | St James's Square SW1Y 4AL London 30 | England | British | 120577860002 | |||||
| CLUBB, Mark Jonathan Gordon | Director | Flat 34 Kings Court North Kings Road SW3 5EQ London | British | 60847040004 | ||||||
| COHEN, Ronald Mourad, Sir | Director | 3 Stanley Crescent W11 2NB London | England | British | 35541250002 | |||||
| COOPER, Glenn Bevis Olleson | Director | Pond House HP16 9RJ Great Hampden Buckinghamshire | Great Britain | British | 142550520001 | |||||
| CURRIE, Ian William | Director | Crabtree House Hillhouse Lane PR6 8NR Brindle Lancashire | United Kingdom | British | 72590450001 | |||||
| DICKSON, Hamish Richmond | Director | St James's Square SW1Y 4AL London 30 | England | British | 70973420002 | |||||
| FULLER, Samuel Edward Geoffrey | Director | Curzon Street W1J 5HD London 1 England | England | British | 197799840002 | |||||
| GEORGIADIS, Stephen Byron Kendall | Director | 1 Southampton Street WC2R 0LR London 3rd Floor England | England | British | 68582520004 | |||||
| GRIEVES, John Kerr | Director | 7 Putney Park Avenue SW15 5QN London | England | British | 2846850001 | |||||
| HARRIS, Keith Reginald | Director | 14 Eaton Row SW1W 0GA London | British | 65647540001 | ||||||
| HICKINBOTHAM, Richard | Director | 39 Pemberton Road KT8 9LG East Molesey Surrey | British | 103644670002 | ||||||
| HILL, John Rupert Crassweller | Director | 1 Rylett Crescent W12 9RP London | United Kingdom | British | 74240800003 | |||||
| HOUGH, Michael James | Director | Bar House Bar Road Helford Passage TR11 5LF Falmouth Cornwall | United Kingdom | British | 61402950002 | |||||
| HUGHES, Richard Ian | Director | The Woodlands Knutsford Road Chelford SK11 9AS Macclesfield Cheshire | England | British | 67131570003 | |||||
| JENKINSON, Antonia Scarlett | Director | Nettlestead Burford Road GL7 3ET Lechlade Gloucestershire | British | 72128340001 | ||||||
| KILSBY, Helen Alexandra Catherine | Director | 43 Alwyn Avenue W4 4PA London | England | British | 72274500002 | |||||
| LEVIN, Garry Joseph | Director | 30 Linden Gardens Chiswick W4 2EN London | United Kingdom | British | 74240840002 | |||||
| LORD, Simon Martin | Director | 1 Southampton Street WC2R 0LR London 3rd Floor England | United Kingdom | British | 150449800002 | |||||
| MCINTYRE, Charles Alexander | Director | Dairy Farmhouse Tower Road PE31 8JB Burnham Overy Staithe Norfolk | British | 102813830001 | ||||||
| MOSS, Alexander Ronald | Director | Chilton Cottage Chilton Candover SO24 9TX Alresford Hampshire | British | 59678530003 | ||||||
| MOULTON, Jonathan Paul | Director | Sequoia 57 Kippington Road TN13 2LL Sevenoaks Kent | British | 14450900001 | ||||||
| MYERS, Neil David | Director | Curzon Street W1J 5HD London 1 England | England | British | 169764230001 | |||||
| NEWBY, Marcus Clive | Director | 1 Southampton Street WC2R 0LR London 3rd Floor England | United Kingdom | British | 18014900005 | |||||
| NEWELL, Christopher David | Director | 16 Pembridge Place W2 4AX London | England | British | 13295790003 | |||||
| NOTT, John William Frederic, Sir | Director | Hillsdown House 32 Hampstead High Street NW3 1QD London | British | 52083170002 | ||||||
| PARKER, Stephen Barry, Dr | Director | Long Spinney Burrows Lane Gomshall GU5 9QE Guildford Surrey | England | British | 59789930001 | |||||
| PATRICOF, Alan | Director | 545 Madison Avenue New York 10022 Usa | American | 46195050001 | ||||||
| RASTEGAR, Farzad | Director | 4 East 70 Street Ic New York 10021 FOREIGN New York Usa | American | 50431630001 |
Who are the persons with significant control of HOULIHAN LOKEY ADVISORY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlihan Lokey (Uk Holdings) Limited | Apr 06, 2016 | Curzon Street W1J 5HD London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0