HOULIHAN LOKEY (EUROPE) LIMITED
Overview
| Company Name | HOULIHAN LOKEY (EUROPE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04285073 |
| 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 (EUROPE) LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HOULIHAN LOKEY (EUROPE) 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 (EUROPE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOULIHAN LOKEY HOWARD & ZUKIN (EUROPE) LIMITED | Dec 08, 2003 | Dec 08, 2003 |
| HOULIHAN LOKEY HOWARD & ZUKIN (UK) LIMITED | Nov 13, 2001 | Nov 13, 2001 |
| 3270TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for HOULIHAN LOKEY (EUROPE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HOULIHAN LOKEY (EUROPE) LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for HOULIHAN LOKEY (EUROPE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jul 30, 2025
| 3 pages | SH01 | ||||||||||
Termination of appointment of Robert Henry Hotz as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Abraham Preiser as a director on May 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr James Lindsey Alley as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Sally Elizabeth Easton-Thomas as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel Walter Alexander Williams as a director on May 09, 2025 | 2 pages | AP01 | ||||||||||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 19 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 20 pages | AA | ||||||||||
Director's details changed for David Abraham Preiser on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Robert Henry Hotz on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr John Andrew Cowan on Mar 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 83 Pall Mall London SW1Y 5ES to 1 Curzon Street London W1J 5HD on Mar 01, 2021 | 1 pages | AD01 | ||||||||||
Full accounts made up to Mar 31, 2020 | 18 pages | AA | ||||||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||||||||||
Who are the officers of HOULIHAN LOKEY (EUROPE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLEY, James Lindsey | Director | Curzon Street W1J 5HD London 1 England | United States | American | 335606690001 | |||||
| COWAN, John Andrew | Director | Curzon Street W1J 5HD London 1 England | England | British | 102261310003 | |||||
| EASTON-THOMAS, Sally Elizabeth | Director | Curzon Street W1J 5HD London 1 England | England | British | 261350500001 | |||||
| WILLIAMS, Daniel Walter Alexander | Director | Curzon Street W1J 5HD London 1 England | England | British | 299333310001 | |||||
| COWAN, John Andrew | Secretary | 83 Pall Mall SW1Y 5ES London | British | 102261310002 | ||||||
| SISEC LIMITED | Nominee Secretary | 21 Holborn Viaduct EC1A 2DY London | 900001770001 | |||||||
| ALLATT, Derrill Victor | Director | Houlihan Lokey Howard & Zukin Ltd 83 Pall Mall SW1Y 5ES London | United Kingdom | British | 111254230001 | |||||
| FAURE, Francois | Director | 83 Pall Mall SW1Y 5ES London | French | 94974600002 | ||||||
| GOLD, Irwin Neal | Director | 83 Pall Mall SW1Y 5ES London | American | 79361110002 | ||||||
| HOTZ, Robert Henry | Director | Curzon Street W1J 5HD London 1 England | United States | American | 136207420002 | |||||
| MARSHALL, Peter Hellyer | Director | Pall Mall SW1Y 5ES London 83 | England | British | 217680190001 | |||||
| MCKAY, Brian Joseph | Director | Pall Mall SW1Y 5ES London 83 | Canadian | 131803260001 | ||||||
| PREISER, David Abraham | Director | Curzon Street W1J 5HD London 1 England | United States | American | 102261240003 | |||||
| PURCELL, Ernest William | Director | Pall Mall SW1Y 5ES London 83 | Florida, United States Of America | American | 161429610001 | |||||
| REYNOLDS, John Nigel | Director | The Old Rectory High Street, Yelvertoft NN6 6LF Northampton | British | 119016830001 | ||||||
| SWANSON, Joseph William | Director | 83 Pall Mall SW1Y 5ES London | England | American | 217678230001 | |||||
| WERBALOWSKY, Jeffrey Ira | Director | 83 Pall Mall SW1Y 5ES London | American | 79361100002 | ||||||
| ZWICK, Ansgar Hubert, Dr | Director | 83 Pall Mall SW1Y 5ES London | England | German | 217680420001 | |||||
| LOVITING LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001760001 | |||||||
| SERJEANTS' INN NOMINEES LIMITED | Nominee Director | 21 Holborn Viaduct EC1A 2DY London | 900001750001 |
Who are the persons with significant control of HOULIHAN LOKEY (EUROPE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Houlihan Lokey Capital (Holdings) Limited | Apr 06, 2016 | Pall Mall SW1Y 5ES London 83 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